Woman Charged In Dental Office Embezzlement
The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total amount of missing cash was $368.
-
-
Columbus Woman sentenced to prison after embezzling $240,259
Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay her gambling debts.
-
Family charged with stealing $2M from dental practice
Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s credit cards.
-
Meet dental embezzler Tiffany Denyse Young
Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She was sentenced to prison for 15 years. Don’t be like Tiffany.
-
Remote Access: Your Hidden Risk
A Super-Quick Bullet Point Guide for Dental Practice Owners
-
Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it’s often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes such as fraud, forgery, embezzlement, larceny and workplace theft.
-
Techniques of Neutralization
“I can’t believe they did this.” Embezzlement by a trusted employee is not just a financial crime—it’s a personal betrayal.
-
-
Dental Office Computer Use Policy
Download “Dental Office Computer Use” Policy and BONUS download “Code of Conduct” Policy
-
