Medical Office Manager Embezzlement

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Former Indiana County medical office manager gets …

https://www.post-gazette.com/news/crime-courts/2022/03/09/embezzlement-indiana-county-pennsylvania-prison/stories/202203090118

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Former Uniontown Medical Group office manager …

https://www.irs.gov/compliance/criminal-investigation/former-uniontown-medical-group-office-manager-sentenced-to-prison-for-embezzlement-and-tax-scheme

Former Uniontown Medical Group office manager sentenced to prison for embezzlement and tax scheme. Date: November 19, 2020. Contact: …

Henderson County News: Office manager charged with …

https://www.hendersonvillelightning.com/news/12384-medical.html

Henderson County (Jan 11, 2023) - The office manager of a well-known medical practice faces nine felonies after her arrest on charges that she embezzled …

Uniontown Medical Group Office Manager Pleads Guilty …

https://www.justice.gov/usao-wdpa/pr/uniontown-medical-group-office-manager-pleads-guilty-nearly-1m-embezzlement-scheme

Cynthia L. Demniak, 60, of Leckrone, PA, pleaded guilty to 11 counts before United States District Judge Mark R. Hornak. In connection with the guilty plea, the court …

The Doctor's Guide to Employee …

https://mdmanagementgroup.com/employee-embezzlement/

Employee embezzlement is a pervasive problem in private practice healthcare. Fraud occurs in …

Office manager is charged with embezzling more than $1 …

https://www.irs.gov/compliance/criminal-investigation/office-manager-is-charged-with-embezzling-more-than-1-million-from-his-former-employer

CHARLOTTE, NC — A federal grand jury sitting in Charlotte returned a federal criminal indictment last week, charging Richard Allen Clark of Lenoir, North …

Woman sentenced for embezzling more than half a …

https://www.justice.gov/usao-sdga/pr/woman-sentenced-embezzling-more-half-million-dollars-employer

The company in 2020 hired a new office manager who quickly noted accounting discrepancies amounting to nearly $1.2 million. In her guilty plea, Taylor …

Georgia office manager accused of embezzlement owes …

https://www.thestate.com/news/nation-world/national/article252127133.html

The longtime office and payroll manager at a medical practice in Georgia accused of embezzling funds to pay her mortgage and credit card debt was sentenced to …

Medical Practice Embezzlement | Office …

https://astinel.com/astinel-blog/medical-practice-embezzlement/

Embezzlement Prevention The Certified Fraud Examiner has evangelized the importance of fraud prevention in the workplace, especially for the high risk …

Three Steps to an Effective Practice Budget | AAFP

https://www.aafp.org/pubs/fpm/issues/2004/0100/p46.html

To protect against embezzlement, another staff member, physician or CPA should also occasionally spot-check the work of the person preparing the variance reports. A …

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