Prosperident's Hall of Shame - read about embezzlers and others who broke the rules

What do you do when you can’t steal from your practice? Steal from a patient!

Lisa Campbell Florida woman is charged with stealing $45k from a patient of the practice where she worked. PALM BEACH GARDENS - Lisa Campbell, police say, handed a $45,000 check to a lawyer. She said the money, from a woman in her 90s whom Campbell had befriended, constituted gifts, but ...

Wow! Former Manager of Indiana Practices Accused of Embezzling $3 million

Brian Nordan The former general manager of Afdent Dentistry, which has offices in Mishawaka and Fort Wayne, has been charged in federal court with defrauding the company of more than $3 million over six years. According to an indictment filed in federal court, Brian Nordan, 42, embezzled money from Afdent ...

A non-dentist owner of a Minnesota dental practice is charged with $100k of Medicaid fraud

Nadine Royter According to the Minnesota Attorney General, Nadine Royter, 57, of Plymouth, an owner of Willow Grove Family Dental, billed for over $100,000 of services using the identity of dentist B.L. who had resigned from Willow Grove due to concerns with Royter’s unethical business practices. In one instance, Royter ...

Indiana Woman Charged with Embezzling $300k from Orthodontist

Malinda Downey A long-time employee of a local dental office has been arrested in connection with the alleged theft of nearly $300,000 from her employer over at least a four-year period beginning in 2015. Malinda A. Downey, 47, of Madison, has been charged with one count of theft, a Level ...

Pennsylvania Dental Assistant Sentenced to One Year for Forging Prescriptions

Belinda Dietrich A former receptionist of a Harrisburg dentist will spend a year and a day in federal prison for forging 164 opioid prescriptions, according to the Department of Justice. Belinda Dietrich, 63, will spend three years on probation following her prison time, according to the DOJ. Dietrich was sentenced ...

NY Dentist Office Manager Arrested for Stealing from Employer

A woman from Montour Falls was arrested yesterday (October 15) and charged with grand larceny, after Ithaca investigators say she stole from her employer at a dentist’s office in the city while working as an office manager. According to Ithaca Police, 56-year-old Kathy Harris “misappropriated 175 gift cards” belonging to ...

Wow — Albany NY Dentist sues, accusing ex-nun of bilking him out of nearly $1M

ALBANY - A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is being accused of draining nearly $1 million from an Albany dentist’s bank accounts. Dr. James McMahon Jr., who operates McMahon Family Dentistry and J. McMahon Properties, LLC, filed the civil ...

Hiring Alert — Illinois

Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com This woman, who now goes by the name Courtney Lynn Smith, of Yorkville IL, has an extensive criminal record including both forgery and perjury. She previously used the name Courtney DeWitt. She ...

Colorado Woman Charged With Embezzling $250k From Orthodontist

June 30, 2004 Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Cheryl Dunlap, the woman charged with embezzling more than $250,000 from a local orthodontist while employed there, waived her formal advisement of charges Wednesday. Her next court date was ...

N.Y. Office Manager Sentenced for Embezzlement

Denise Marie Rossi August 23, 2002 Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A former office manager in the dental clinic at 572-bed Albany (N.Y.) Medical Center was sentenced to one to three years in prison for embezzling more ...

Prosperident - Dentistry's Embezzlement Experts

5.0

George Sabol

15:14 20 Oct 19

We recently brought David Harris in town to speak to local dentist. David's presentation on embezzlement was fun,... interesting, engaging and fast paced. Attendees stayed for the entire lecture, many staying after to ask questions and stating that his seminar was the best CE they have had in years! Would highly recommend attending one of his seminars. Both David and Prosperident were professional and great to work with in planning our CE event.read more

Mark

15:10 10 Oct 19

This was one of the most informative lectures I have ever attended as a Dentist! You do realize mistakes you have made... in the past, but David is very good at informing what you can do moving forward. I highly recommend All Dentists attend one of Davids seminars!read more

Dr. Paul Redpath

15:00 08 Oct 19

I just went to a lecture with David Harris as the speaker. He is the go to person for dental embezzlement... investigation. He has spent 30 years learning about this major problem we face as dentists. He shared some incredible tips and tricks to out smart embezzlers. I am a young dentist and I am so happy I had the fortune of being able to see him lecture so that I can incorporate this information throughout my career! Highly recommend his lecture, also if I ever encounter this in the future this company will be my go to source for the investigation.read more

Mike Borden

15:05 07 Sep 19

Fortunate enough to have been invited to a local seminar by Prosperident and David. Very eye opening with so much... information to better protect your practice assets and hire properly. Highly recommend to any owner of any sized dental practice regardless of specialty.read more

Alon Shemesh

17:29 06 Sep 19

Very informative. An eye opener for any business owner. I really felt that I was taking the necessary precautions to... avoid embezzlement, but I have a feeling that I belong to a large group of practitioners that are fooling themselves.read more

Lygia Alves

03:05 15 Jul 19

eAssist had the great pleasure of having David Harris come and educate us on how to spot embezzlement. Not only was he... very informative, he made learning fun and memorable! I'm glad I had the opportunity to attend his lecture.read more

Leanne Carter

00:56 25 May 19

David Harris is an enlightening speaker and very knowledgeable when it comes to sharing his expertise with business... owners. His recommendations of systems that protect the assets of the dental practice are invaluable!read more

George Hatzigiannis

12:35 12 May 19

David is an articulate, clear and comprehensive speaker. And he does a fantastic job if appropriately "putting the fear... of God" into you! Highly recommended.read more

Lisa Yosevitz

21:32 14 Apr 19

Must need information for every dentist at all stages in life! David is an exceptional speaker and presenter. The fact... that he has stayed in business for 20 years speaks volumes!read more

Wesley Read

05:46 02 Apr 19

David is THE guy when it comes to embezzlement protection. He came to my firm and presented on this important subject... for dentists. If you feel embezzlement might be occurring in your practice (or even if you don't), it would be money well spent to be sure and sleep better at night.read more

Corrie Crowe

14:52 14 Mar 19

Very informative presentation. I recommend David to every dentist practicing out there! He covered things you would... never think of...we have to protect ourselves!!read more

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