Former office manager Sandra Wallace gets one year sentence for 64K steal from Maine orthodontic office

Home > Hall of Shame > Former office manager Sandra Wallace gets one year sentence for 64K steal from Maine orthodontic office
Sandra Wallace ME E1567101473371

Sandra Wallace worked for seventeen years as the office manager for a dental practice in Rockland, Maine — arriving early, staying late, never taking vacation — before her employer discovered she had been embezzling from the practice. She was sentenced to one year in prison. Her case is a textbook example of the long-tenured, dedicated employee who exploits unchecked access: the very behaviours that made her appear indispensable masked the absence of any financial oversight.


Source: Bangor Daily News — sentencing coverage (a year-and-a-day federal sentence on a health care fraud plea, with $64,194 in restitution).

Orthodontic Practices Are a Prime Target for This Kind of Theft.

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.

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