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#10 • Understanding Dental Embezzlement Red-Flags

This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,
  • Articles
  • #TIPS
  • Detection

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his
  • Fraud
  • Embezzlement
  • Forgery

Angela Lynn Manning pleads guilty to embezzling almost $700K

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular
  • Embezzlement
  • Forgery
  • Fraud

Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.

April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and
  • Fraud
  • Embezzlement

Dental office employee charged with insurance fraud, embezzlement

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of
  • Fraud

Woman convicted of $100K theft from Montco dental office

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision
  • Embezzlement
  • Fraud

Woman posing as dental assistant steals from dental office employees

Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a
  • Other Crimes

Woman charged with stealing from Community College Dental Clinic

Aug 2018 – A former employee of Luzerne County Community College was arrested today after money
  • Embezzlement

Flushing NY Dental Office Manager Steals $35K from Employer

Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled
  • Embezzlement
  • Forgery

You be the Judge!

Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48
  • Embezzlement
  • Musings

VIDEO: Man posing as security officer steals woman’s wallet at dentist office

HOUSTON – Take a close look at this sneaky thief who was caught on camera. The
  • Other Crimes

Franklin, MO woman charged with stealing $25,473 from Dental Practice

Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her
  • Embezzlement
  • Forgery
  • Fraud
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