Trenna Trice, a Columbus teacher who stole money from nonprofits, such as the United Negro College Fund, to finance her gambling habit has pleaded guilty in federal court. Trenna Denise
Hiring Alert – Kansas – Juanita Simone Johnson
Kansas dentists are warned to be alert for Juanita Simone Johnson, DOB 12/20/1989, last known to be living in Johnson County, KS. She has at least five convictions for theft,
Jean Hakim, Another Ontario Serial Embezzler
Oshawa’s Jean Hakim is at it again. She was previously nailed in 2016 for embezzling from several practices (see our story HERE.) And now there are fresh accusations from a
24 Months for Roslyn Wedington, Serial Embezzler who Stole From Dentist and then Mayor
Roslyn Wedington, 51, was sentenced to two years in prison for tax fraud in connection with her work at the Maryland Center for Adult Training. She asked for leniency, saying
Oregon Woman Anndrea Jacobs Convicted for Stealing From Dental and Medical Clinics
To watch a webinar on how to prevent people with “baggage” from getting jobs in your practice, click HERE. Update Jan 11, 2021 Last week a federal judge sentenced Ms.
Florida’s Camille Garza has Embezzlement Convictions
To watch a webinar on how to prevent people with “baggage” from getting jobs in your practice, click HERE. While Camille Martinez Garza (born October 25, 1983) of Sunshine, FL,
Wow — Albany NY Dentist Sues, Accusing Ex-nun Mary Ann Fuina and Christine Mosher 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
How to Read a Resume Critically
It continues to amaze us that the people who we refer to as “serial embezzlers” continue to find jobs in dental practices. One skill that dentists, and others involved in
Look out for This Person! Alexandra Counts-Thompson
To watch a webinar on how to prevent people with “baggage” from getting jobs in your practice, click HERE. Alexandra Counts-Thompson’s lengthy rap sheet has over 30 convictions, including several
Why Caution Is Needed When Checking References
Reference Check Essentials: Helping You Master Your Hiring Process We recently received the following email from a dentist: “My embezzler passed my references check. I asked for six references, and