#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...Read More 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...Read More 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...Read More 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 ...Read More Apr 6