FBI crime statistics show more women were arrested for embezzlement than men Articles Embezzlement Forgery Fraud Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...Read More May 10
Ex-employee hacks dentist’s FB and posts that office is closed due to drug problem Embezzlement Other Crimes When an employee is fired or quits, do not let this happen to you. Follow the steps...Read More May 6
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office Fraud Drugs One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH —...Read More May 6
47 year old female dentist sentenced to 30 months in jail for healthcare fraud Fraud Other Crimes “I wanted to bring this story of dentist fraud to your attention because of the similarities...Read More May 6
Grand theft suspect targeted dental patients, sheriff says Fraud Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...Read More Apr 29
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing Embezzlement Fraud Paige Bisher became so close to her employers, she added the woman to her will! May...Read More Apr 29
Dental embezzlement confessions are never what they seem #TIPS Embezzlement Fraud 3X to 5X No, I am not talking about loupes. It’s something else. I have confronted...Read More Apr 27
Patient Refunds – Are you doing it right? #TIPS This post has been updated! Click here to read. “I have noticed an increase in the...Read More Apr 23