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Fraud, Embezzlement and Risk in the Dental Office

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You be the Judge!

Two different cases – you be the judge.

Woman found guilty of stealing $87,000 sentenced 24-48 months in prison.

Amount Stolen: $87,000 over a 35-month period = $2500 per month

Business: small electronics store

“told law enforcement that she used the money to pay bills, indicating she did not receive enough money from her job to cover them”

https://columbustelegram.com/news/local/crime-and-courts/monroe-woman-found-guilty-of-embezzlement-sentenced—years/article_85de030c-b150-537b-91b1-58307f478fa5.html

Woman found guilty of stealing $1,100,000 Sentenced to 30 months in prison

Amount Stolen: $1,100,000 over a 30-month period = $37,000 per month

Business: BMW Dealership

“dropped over $50,000 on a new Ford Mustang and spent the rest of her stolen money on things like lavish travels around the globe, cosmetic surgery, landscaping and remodeling for her house”

http://www.thedrive.com/news/25667/bmw-dealership-employee-who-embezzled-1-1m-sentenced-to-30-months-in-prison

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