#16 • Fraud Prevention and your Practice Management Software
“Welcome, I hope that the tips and advice provided here are a benefit to you and...
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Fired Dental Employee Accused of Stealing Money and Supplies
Kristy was fired in October and is charged with burglarizing the practice a few months later...
by Bill Hiltz
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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...
by Bill Hiltz
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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
by Bill Hiltz
by Bill Hiltz
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