Sumaria Love of California was convicted on fifteen counts of fraud targeting three dental practices and was subsequently incarcerated at the California Institution for Women in Corona. Fraud spanning multiple practices illustrates how a dishonest employee who moves between dental offices can replicate the same schemes in each new workplace — a risk that thorough reference checking and background investigation can help mitigate.
Have questions or concerns about your practice? Want to lower your risk of being embezzled? SPEAK WITH US.
Related reading: Profiles of Embezzlers – 2 Traits of Those Who Steal Your Money
Related Cases: California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions - scam used 11 times | California Dental Office Manager Veronica Rivas Gets 45-day Jail Term for Insurance Fraud