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...
Category Archives: Embezzlement
Embezzlement News, Tips and Stories
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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...
by Bill Hiltz
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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...
by Bill Hiltz
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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 ...
by Bill Hiltz
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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,...
by Bill Hiltz
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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...
by Bill Hiltz
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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...
by Bill Hiltz
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“#15 • “I’ll just let her go. What could possibly go wrong?”
“I’ll just let her go” These are the first words that many dentists think when confronted...
by Bill Hiltz
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