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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...
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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...
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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 —...
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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...
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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,...
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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...
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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...
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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...
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Apr 23
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