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#16 • Fraud Prevention and your Practice Management Software

  • #TIPS
  • Articles
  • Deterrence
  • Prevention
“Welcome, I hope that the tips and advice provided here are a benefit to you and...
Read More
Apr 21

Fired Dental Employee Accused of Stealing Money and Supplies

  • Other Crimes
Kristy was fired in October and is charged with burglarizing the practice a few months later...
Read More
Apr 17

Woman charged with stealing thousands from Fort Pierce dental patients

  • Fraud
  • Embezzlement
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...
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Apr 17

Office manager stole from Manhasset Dental, police say

  • Forgery
  • Embezzlement
  • Fraud
Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone...
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Apr 17

Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months

  • Fraud
  • Embezzlement
“This is a story from 2009 that has all the classic hallmarks of what happens when...
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Apr 7

Two former Haledon dental office employees admit to stealing over $200K

  • Fraud
  • Embezzlement
“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo  ...
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Apr 6

Dental Embezzler Meal of Consequences

  • Musings
Open a can today!
Apr 4

Protect Your Practice – Free Downloads

  • #TIPS
Free Downloads  
Apr 3
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