Dental Embezzlement Six Red Flags
Dental Embezzlement Six Red Flags
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Dental Office Manager Charged with Embezzling $286,000 from Employer.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to his own personal bank account.
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Ciara Stawarz is accused of stealing money and confidential information from dental office.
Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and payment information, along with scheduling, and patient records.
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Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.
A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.
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The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
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Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.
A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and unearned pay over a five-year period.
The dental group is seeking a minimum of $75,000 to repay the allegedly fraudulent expenses, insurance claims and extra pay. The group is also seeking general damages and a declaration from the defendant that the money was gained through fraud. -
Bookkeeper sentenced for stealing $200K from dentists.
A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will not face jail time.
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Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.
According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.
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Gambling behind woman’s theft from dental clinic.
Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has said.
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FORMER EMPLOYEE OF DENTIST SENTENCED TO PRISON FOR AGGRAVATED IDENTITY THEFT
The financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts for services while pocketing cash payments made by the patients, United States Attorney Tim Johnson announced today.
