
Sharon Swartz, 58, a long-time office manager for a dental practice in Hamlin, Pennsylvania, was charged by State Police with retaining more than $13,000 in insurance reimbursements that belonged to the practice. Long-tenured employees with unmonitored access to insurance receivables represent a frequently underestimated embezzlement risk that independent review can help address.
Wayne County court records show Swartz pleaded guilty on August 9, 2012 to third-degree felony theft by unlawful taking (Commonwealth v. Sharon G. Swartz, CP-64-CR-0000079-2012). Judge Raymond L. Hamill sentenced her the same day to 3 to 23 months of confinement, a $500 fine, and restitution — the docket’s ledger shows nearly $19,500 in restitution assessed and fully paid.
Source: Pennsylvania Unified Judicial System — CP-64-CR-0000079-2012 (Wayne County).
Office managers account for more than half of all dental embezzlement. Prosperident's Owner Proactive Strategies program gives you the oversight systems to protect your practice—without sacrificing trust or efficiency.