Share Woman charged with stealing thousands from Fort Pierce dental patients Embezzlement Fraud DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...Read More Apr 17 by Bill Hiltz
Share Office manager stole from Manhasset Dental, police say Embezzlement Forgery Fraud Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone...Read More Apr 17 by Bill Hiltz
Share Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months Embezzlement Fraud “This is a story from 2009 that has all the classic hallmarks of what happens when...Read More Apr 7 by Bill Hiltz
Share Two former Haledon dental office employees admit to stealing over $200K Embezzlement Fraud “They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo ...Read More Apr 6 by Bill Hiltz
Share Couple charged with stealing more than half a million dollars from dentist. Embezzlement Fraud She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,...Read More Apr 2 by Bill Hiltz
Share Dental employee accused of stealing thousands from her trusting employer Embezzlement Fraud Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use...Read More Apr 1 by Bill Hiltz
Share Tina Palko accused of stealing over $80,000 from doctor’s office Embezzlement Forgery Fraud Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...Read More Mar 31 by Bill Hiltz
Share “#15 • “I’ll just let her go. What could possibly go wrong?” #TIPS Embezzlement “I’ll just let her go” These are the first words that many dentists think when confronted...Read More Mar 28 by Bill Hiltz