Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to felony embezzlement and fraud charges. Read about her arrest here. District Attorney Scott Thomas announced Wednesday that Michelle Morris Branche, 47, of Newport, pleaded guilty to one count of felony embezzlement…
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from a doctor’s office. According to investigators, Michelle Branche, 45, of Newport, turned herself in to police at about 2:15 p.m. Thursday. She is accused of embezzling $116,000 from Sea Breeze Family…
Almost overnight, dentists have seen their incomes drop to zero with no end in sight. The coronavirus (COVID-19) has forced many dentists to close their doors, cancel patient treatments, and send employees home. So, it’s not surprising that embezzlement is not a concern for many practice owners at this time. However, by contrast, embezzlement is…
Our experience rocks, and so does our drummer! Watch and listen. He’s very good.
2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based on a few key factors, among them a state prosecutor’s concession she is entitled to a new trial. Linda Faye Harris, 61, will also appear before a new judge following Tuesday’s order. In her appeal, Harris argued the judge…
JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said Thursday. Carla Sousa was arrested Tuesday and charged with third-degree theft, police Capt. James Sarnicki said. He said Sousa worked at Magic Smile Dental in Linden, and last June a bank…
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank account pleaded guilty to 10 counts of bank fraud. Teresa Pereda signed a plea agreement that was filed in the District Court of Guam on Jan. 31, admitting that she diverted…
Shawn Peers, the President of Dental Peers tell us why Key Performance Indicators are so important!
By Susan Gunn CFE of Susan Gunn Solutions And the survey says… I have long stated that the 3 out of 5 dentists have been embezzled was just an educated guess from all of us in the industry. Everyone has run their own survey, myself included, but results would always be skewed because the survey…
Hello Fellow Consultant. Do you have concerns that your client may be embezzled? Not sure how to proceed? Do you have questions about embezzlement, or looking for some professional advice? We’ve got you covered. Download a list of our promises to you and receive our checklist of Embezzlement “Do’s and Don’ts” (a handy guide about things…