Phuong Nguyen of Massachusetts pleads guilty to embezzling $378k -- sentenced to 46 months in prison
Home > Hall of Shame > Phuong Nguyen of Massachusetts pleads guilty to embezzling $378k -- sentenced to 46 months in prison
Phuong Nguyen of Quincy, Massachusetts (MA), who went by the name Lisa, obtained positions as office or front desk manager at multiple Quincy-area dental practices beginning in 2006, then forged insurance reimbursement checks in the treating dentists’ names and deposited the proceeds into her own accounts. The scheme exploited the trust placed in employees who manage insurance billing — one of the most consistently exploited vulnerabilities in dental practice operations.
Losses This Significant Take Years to Build. A Forensic Investigation Can Begin to Recover Them.
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