Convicted Florida Embezzler Theresa Frank is Awaiting Sentencing for Steal of $100K
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This is Theresa Frank, who also sometimes uses the name Theresa Harper. Her date of birth is listed as May 20, 1968.
Theresa Frank stole more than $100K
In February 2020, Ms. Frank was found guilty of fraud and several other offenses committed against a Palatka, FL dentist for an amount exceeding $100,000. As of April 2020, she is awaiting sentencing.
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.