Editor’s note — as you may know, we normally confine ourselves to investigating dental office embezzlement. However, we do provide reporting on significant embezzlements in medical offices because the methodologies employed have considerable commonality.
Jeffrie Scott Drury, 41 admitted to stealing more than $350k from the Vascular Institute of the Rockies in Denver, CO
One of the partners suggested an internal audit after they thought their practice was failing. The forensic audit revealed that the total amount stolen was in excess of $500k over 2 years.
Mr. Drury allegedly wrote 33 checks in amounts ranging from $600 for Rockies tickets to $8,300 for a specific Bank of America account and misusing the company credit card