Trisha Moon embezzled from Arizona Community College Dental Clinic; Steal of $1,800

As part of its responsibility to prevent and detect fraud, the Mohave County, Arizona Community College District (District) administrators took appropriate action by reporting a fraud allegation to our office. Consequently we conducted an investigation revealing that from October 2012 to April 2013, Trisha Moon, former district clerk at the Dental Hygiene Clinic (dental clinic), may have violated state laws related to theft, misuse of public monies, fraudulent schemes, and computer tampering when she embezzled $1,849 of district dental clinic cash payments.

Trisha Moon stole cash payments

Specifically, Ms. Moon took for herself 46 cash payments made by dental clinic patients that should have been deposited in district accounts for the benefit of the dental clinic and its students. Trisha Moon was able to conceal her actions because she took advantage of the District’s inadequate controls over collecting, recording, and depositing dental clinic monies and manipulated the dental clinic’s computer program information and deposit records without being detected. On June 24, 2016, the Mohave County Attorney’s Office filed a criminal complaint with the Bullhead City Justice Court, alleging that Ms. Moon committed theft, misuse of public monies, fraudulent schemes, and computer tampering against the District.

Have questions or concerns about your practice? Want to lower your risk of being embezzled?

SPEAK WITH US

Read  ORIGINAL ARTICLE

Related reading: Top Five Indications Someone is Embezzling

Related Cases: Brianna Anderson of Bisbee Arizona sentenced to probation for $40K steal | Arizona's Elizabeth Larijani charged with posing as a dental hygienist for years - used steal of identity to work in 10 practices