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  • Home
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Menu Logo
  • Home
  • What We Do
    • Professional Services for Dentists
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    • Dentrix Audit Trail • Expert Review
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Scarborough woman accused of embezzling $250k from doctor’s office where she worked

PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from
  • Embezzlement
  • Fraud

Lewisburg bookkeeper accused of stealing $250K from dental practice

August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman
  • No Category

Lexington woman arrested for insurance fraud

LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and
  • Fraud

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years
  • Embezzlement

Deltona dental clinic worker charged. When fired money stopped disappearing.

A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands
Uncategorized

Either you run the day. or the day runs you.

 
  • Announcements

Woman sentenced for embezzling $200,000 from Fredericksburg law firm

I rarely post embezzlement news stories that do not relate to dental or medical offices. I
  • Embezzlement

Happy Thanksgiving 2017

  Sorry, there’ll be no pardons for any turkeys on our watch.
  • Announcements

Dental staffer faces $42K embezzlement charges

PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his
  • No Category

Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at
  • No Category

Woman, 70, embezzled nearly $500K from medical institute, prosecutors say

Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute,
  • Embezzlement

Five years for office manager who embezzled $719,500 from Richland doctor

 Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM
  • Embezzlement
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