Jan 2021, LISBON, OH – Melissa K. Brennen, the longtime employee of the county engineer’s office caught stealing tax map money, was sentenced to six months in prison Monday morning by county Common Pleas Court Judge Megan Bickerton. Brennen pleaded guilty in September to theft in office, a fourth-degree felony, after $2,940 was found to…
I wrote this article back in 2012 – the same principles hold true today. IT’S A FACT: Changes in employee behavior is often the first sign that something is wrong. This article discusses some the common behavioral red-flags to watch out for. “You can check to see if there are any red-flags in your practice…
I just spied a TeamViewer icon on the desktop of another dental practice computer. I checked to see if the TeamViewer program was registered to a company or person; it was not. It was simply downloaded from the Internet and then installed. I checked the TeamViewer logs and discovered was recently used. TeamViewer is just…
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is accused of stealing $1.68 million from retired Memorial Hospital emergency medicine physician Dr. Thomas F. Byrne, 72, who’s now living in Florida. According to a lawsuit filed Feb. 13 in St….
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer. An affidavit said Ashley Brown stole more than $15,000 from the health care company, and later started her own company. An affidavit said Brown handled payroll and accounts for Association for…
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and for fraudulently collecting unemployment insurance payments. The King County Superior Court charged Josie Morey, 50, of Mukilteo, with one count of first-degree theft and two counts of second-degree theft following a…
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News story here: Read more about Tina here:
Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily was arrested on 9/24/2015 and released two days later on 9/26/2015 on a $150,000.00 Pre-Trial Signature Bond. Watch this WBS-TV News video for details Do you have fraud or embezzlement concerns?…
Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over two years. Monica Paris, pleaded guilty to money laundering in U.S. District Court, admitting that she stole $462,455 between August 2010 and February 2012 from Ultradent Products, Inc. The woman apparently…
Dec 31, 2020 – Carthage, MO • The office manager of a dental firm in Carthage stands accused of misappropriating more than $100,000 of the firm’s funds by allegedly skimming from cash receipts, overpaying herself and using the firm’s credit cards to make unauthorized purchases for herself and others. Miranda Wolf, 43, of rural Joplin,…