Related Cases: Rhode Island's Christine Azulay indicted by grand jury | Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement
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<div style="text-align: center;"><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 14pt;">Dental Embezzlement News from Prosperident</span></span></div></td>
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<div style="text-align: center;"><a href="http://dentalembezzlement.com" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;"><img src="http://img.ymlp.com/tpnh_Prosperidentlogoaug2017--1.png" style="border: 0pt none;" width="194" height="116"></a></div></td></tr></table><table width="100%" cellspacing="0" cellpadding="0" style="margin-top: 0px; margin-bottom: 0px;">
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<table width="100%" cellspacing="0" cellpadding="0" style="margin-top: 5px; margin-bottom: 5px;"><tr><td align="left" style="padding:0px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><div style="text-align: right;"><span style="font-family: arial, helvetica, sans-serif;">Issue #74 -- September 2018 <br></span></div></td></tr></table></td>
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#10a510;"><div style="text-align: left;"><span style="font-family: arial, helvetica, sans-serif;">Embezzler of the Month</span></div></td>
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<div><span style="font-family: arial, helvetica, sans-serif;">Prosperident's Sonya Hudson's work helped nail this embezzler, and ensure her place in our "Half-Million Dollar Club".<br></span></div>
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<div style="text-align: center;"><a href="https://www.prosperident.com/maine-woman-pleads-guilty-to-embezzling-more-than-500000-from-dentist-and-physician/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;"><span style="font-family: arial, helvetica, sans-serif;"><img style="border: 0pt none;" src="http://img.ymlp.com/tpnh_jenniferleslieedited--1.jpg" width="157" height="173"></span></a></div>
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<div>Ontario's Jennifer Leslie has been charged with embezzling $554,000 from a dental practice for which she was the office manager.</div>
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<div><span style="font-family: arial, helvetica, sans-serif;">Read about Jennifer, along with many other embezzlers, in our Hall of Shame <a href="https://www.prosperident.com/we-nailed-another-one-woman-accused-of-defrauding-ontario-dentist-of-554000/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;">HERE</a>.<br></span></div>
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<div><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 10pt;">Did you know that there are some topics that we will ONLY discuss at closed-door, live events?</span></span></div>
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<div><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 10pt;">Here are some places we will be speaking soon:</span><span style="color: #00007d;"><span style="font-size: 12pt;"> <br></span></span></span></div>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Sep 7</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Patterson Dental, Houston TX</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Sept 11</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Augusta Dental Society, Augusta GA</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 1</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Wichita District Dental Society, Wichita KS</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 4</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Southern Association of Orthodontists, New Orleans LA</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 11</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Victoria & District Dental Society, Victoria BC</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 13</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Benco Leadership Day, Houston TX</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 23</span></td>
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<div><span style="font-family: arial, helvetica, sans-serif;">West Central Wisconsin Study Club</span></div>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 24</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Seattle Study Club, Rochester NY</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Oct 26</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Synergy Business and Legal Symposium, National Harbor MD</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Oct 27</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Law Enforcement Investigation and Prosecution Group, Columbia MD</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Nov 8</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">NY Academy of Dentistry, New York NY</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Nov 28</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Connecticut Study Club for Excellence, Manchester CT</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Dec 5</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Greater Charlotte Study Club, Huntersville NC</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">2019</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Jan 18</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Patterson Dental, San Diego CA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Jan 27</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Southwest Society of Periodontists, Irving TX</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Feb 8</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Select Study Club, Evansville IN</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Feb 11</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span>Wasatch Oral Surgery, Jordan UT<br></span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Apr 12</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">American Association of Endodontists, Montreal QC</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Apr 26</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Star of the North Meeting, St. Paul MN</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Apr 29</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Vancouver & District Dental Society Vancouver BC</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">May 4</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">American Association of Orthodontists, Los Angeles CA</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">May 7</span></td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><span style="font-family: arial, helvetica, sans-serif;">Seattle Study Club, Atlanta GA</span></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Sep 13</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Orthopreneurs Summit, Dallas TX</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Oct 7</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Colorado Prosthodontic Society, Denver CO</td>
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<div><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 18pt;"><span style="font-size: 12pt;">Did you miss a previous newsletter? We archive them <a href="https://www.prosperident.com/category/prosperident-newsletters/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;">HERE</a>.</span></span></span></div></td></tr></table></td>
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<div>Sonya Hudson, Senior Investigator</div></td>
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<div>Sonya is one of Prosperident's "top guns". </div>
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<div>Before joining Prosperident in 2014, Sonya worked for an insurance company and managed the support department of a major brand of practice management software.</div>
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<div>In many ways Sonya sets the standard for investigative work at Prosperident; her meticulous notes and highly organized workflow get frequent mention when we are training new examiners.</div>
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<div>Recently, Sonya's work led to the arrest of Jennifer Leslie (see the story in this newsletter), who is charged with embezzling over $500k from her doctor.</div>
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<div>Sonya has caught more than her share of embezzlers, and we congratulate her on hooking another "big fish."</div>
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<div>Sonya's colleagues at Prosperident include 15 specialized investigators who, on a daily basis, provide a level of skill and dedication that is simply unparalleled.</div></td>
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<div>And so it begins.</div>
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<div>For many of us, our “New Year” actually starts in September. Fall’s shorter days, cooler nights and the start of a new school year, also coincide with the beginning of a continuing education year for many of you. As summer fades and we settle into our fall routines, many of us here at Prosperident feel a sense of renewal, and an exciting and fresh opportunity to connect on a more meaningful level with the fantastic dental community we are so privileged to serve.</div>
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<div>This summer was a full one here at Prosperident. We busied ourselves with onboarding new team members including investigators, Office Protection System specialists and educational speakers, while our IT team continued the development of software that makes the work we do for you more efficient and faster to deliver. </div>
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<div>Probably the most exciting news we have to share with you is that we have continued developing our Office Protection System (OPS) Service, as well as our OPS Multi-Office Service, with the addition of more OPS Specialists, carefully selected and trained to assist you and get your practice set up even faster!</div>
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<div>For those of you who are unfamiliar with this service, OPS is a complete and thorough diagnostic review of your practice’s policies, procedures, and systems performed by one of our OPS Specialists, with a view to identifying and correcting the weaknesses that could be exploited by an embezzler. Your assigned OPS Specialist will focus on over 25 of what we consider to be the most important policies and procedures, <i>essential</i> to a healthy, well-functioning practice. Based on our specialist’s in-depth review, we make recommendations on what areas we feel need upgrading, elimination, and restructuring to make your office the most efficient and productive place for you to earn your living. OPS provides you with peace of mind, by ensuring that you have the right office systems in place, and that staff compliance with your policies is measurable. OPS is not software, but it is the most advanced protection system available, designed by Prosperident, specifically for dentistry. We would like to invite you to visit our website to find out more.</div>
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<div>So, welcome September! The Prosperident team and I would like to wish you and yours a happy and prosperous “New Year.”</div>
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<div><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 13.3333px;">David Harris</span></span></div>
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<div><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 13.3333px;">CEO</span></span><br><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 13.3333px;"> </span></span></div>
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<td align="left" style="padding:0px;font-weight:normal;font-size:12pt;color:#ffffff;font-family:arial, helvetica, sans-serif;background-color:#10a510;"><div style="text-align: center;"><span style="font-family: arial, helvetica, sans-serif;">We are Prosperident, Dentistry's Embezzlement Experts</span></div>
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<div style="text-align: center;"><span style="font-family: arial, helvetica, sans-serif;"><a href="tel:888-398-2327" style="font-weight:normal;font-size:18pt;font-family:arial, helvetica, sans-serif;text-decoration:underline;color:#ffff00;">888-398-2327</a></span></div>
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<div style="text-align: center;"><span style="font-family: arial, helvetica, sans-serif;"><span style="font-size: 18pt;"><a href="http://www.dentalembezzlement.com" style="font-weight:normal;font-size:18pt;font-family:arial, helvetica, sans-serif;text-decoration:underline;color:#ffff00;">www.dentalembezzlement.com</a></span></span></div></td>
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The Prosperident Pulse is our free monthly newsletter for dental professionals, providing practical insights on dental embezzlement prevention, detection, and practice protection. Browse our archive below, and join our mailing list to receive future issues directly in your inbox.