
Cheryl Dunlap, 46, a bookkeeper at John Traul Orthodontics in Glenwood Springs, Colorado (CO), was sentenced to 15 years of probation and ordered to repay $252,087 for embezzling that amount over a ten-year period — receiving no prison time. Dunlap wrote 111 fraudulent company checks to herself totaling $252,087.62 between April 1999 and February 2004. The fraud was discovered when the practice owner reviewed financial records and identified the unauthorized disbursements.
Source: Glenwood Springs Post Independent — sentencing coverage. In addition to the 15 years of probation and $252,087.62 restitution (111 checks written between April 1999 and February 2004), Dunlap was ordered to serve 75 days in the Garfield County Jail beginning immediately at sentencing.
The unique payment structures, treatment contracts, and trust placed in front-office staff make orthodontic practices especially vulnerable. Prosperident specializes in orthodontic embezzlement investigations and prevention.