Fired Dental Employee Accused of Stealing Money and Supplies
Kristy was fired in October and is charged with burglarizing the practice a few months later “This happens often. I recall one case involving over $600,000 in theft where the ex-employee was caught on video coming back into the practice the next day after after she was fired.” – Bill Hiltz Feb 2012: A Tinley […]
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Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this predicated an investigation. Dr. Knowles losses would have been greater had he ignored his employee’s red flag behavior.” – Bill Hiltz 2013- FORT PIERCE — An investigation into a dentist’s former billings […]
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Office manager stole from Manhasset Dental, police say
Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly stealing money from a Manhasset dental office for nearly nine years. Erika Lucassi, 36, was working as an office manager at Manhasset Dental (https://www.manhassetdental.com/)on Northern Boulevard, detectives said in a news […]
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Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months
“This is a story from 2009 that has all the classic hallmarks of what happens when a long time employee steals from the practice. The losses were large, she was trusted and betrayed her employer. The dentist just wanted to put all this behind him. Unlike many cases, this victim actually was repaid $200,000 of […]
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Two former Haledon dental office employees admit to stealing over $200K
“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling $200,000 worth of insurance company payments from a New Jersey dentist. Office manager Arlene Marchese and dental hygienist Karen Wright had worked for Dominick Lembo, DMD, at his Belmont Dental […]
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Couple charged with stealing more than half a million dollars from dentist.
She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station, a local bar and by depositing them in a bank account” – Bill Hiltz Mar 2019 – ARLINGTON HEIGHTS, IL — A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from her […]
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Dental employee accused of stealing thousands from her trusting employer
Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they observe a blind spot in the dentist’s oversight; an area that the embezzler knows the dentist will not scrutinize. Such was the case for Dr. Pilgrim.” – Bill Hiltz March 2019 […]
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Tina Palko accused of stealing over $80,000 from doctor’s office
Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks from the doctors bank account. Tina Palko was able to create checks and forge the doctor’s signature. Doctors, DO NOT allow your employees to access your checkbook, or put controls in place to monitor and oversee the process of […]
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