Ontario's Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction
Home > Hall of Shame > Ontario's Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction
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.
Cases Like This Are Far More Common Than Most Dentists Realize.
Most dental embezzlement goes undetected for years—and the average loss is in the tens of thousands of dollars. Prosperident's First Look Financial Review can tell you right now whether your practice has a problem.