Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of Westchester in White Plains. Jon Bandler/The Journal News Wochit Charges dropped after prosecutors interviewed suspect, defense lawyer offered emails Charges were dropped Wednesday against a Mohegan Lake woman accused last year…
I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on. Churches, Not-For-Profit Organizations and Dental-Medical Practices incur high rates of embezzlement. These organizations “run on trust” and typically have one person in charge of finances. William (Bill) Hiltz BSc MBA CET…
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his practice, according to his statement Friday to a federal judge who will sentence the former employee. “She not only started managing our office but our finances. Basically we trusted her like…
“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of a credit card, but more often it involves fraudulent use of dental insurance. Ask yourself if someone could show up at your dental office, provide your staff with a name, address…
January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers. Marcie Ramirez, 37, pleaded guilty in Franklin County Superior Court to first-degree theft. In her plea statement, Ramirez told the court she took money from several people and kept it, rather…
Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette
Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm embezzled several hundreds of thousands of dollars from a Springfield medical practice. Dr. M. Husain Jawadi of Springfield Endocrinology and Internal Medicine Inc. filed a lawsuit last week against Berger and…
December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and used a significant degree of planning in her thefts, a police prosecutor said yesterday. Sgt Garry Rowe told magistrate Tony Murray in Albury Local Court that general deterrence for such offences…