Kelly J. Smith, 40, of Brantford, Ontario was sentenced to twenty months in jail in Ontario Court after pleading guilty to three counts of fraud over $5,000. Smith had defrauded two dental employers — in Brantford and Simcoe — of nearly $38,000 in total by falsifying insurance claims. The involvement of two separate employer victims illustrates how a dishonest dental employee may replicate the same scheme when moving between practices.
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Related reading: Profiles of Embezzlers – 2 Traits of Those Who Steal Your Money
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