Dental FraudBusters

Former dental office manager charged with theft (sentenced!)

UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.

The FraudBuster Files

Nov 4

Antrim woman ordered to stand trial accused of stealing from a dental practice.

The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year,...

The FraudBuster Files

Nov 4

Indiana University dental school employee allegedly stole $150,000 in gold.

Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never...

The FraudBuster Files

Nov 4

Patricia Jeanne Sahebi

MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025

The FraudBuster Files

Nov 4

A Costly Mistake: Relying on Checks for Claim Payments

For most dental practices, claim payments are their largest source of revenue. Given the volume involved and the disparate ways payments arrive, this can...

Dental Leaders & Experts

Oct 27

Iowa Dental Board to license woman who stole $81,000

Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...

The FraudBuster Files

Sep 30

Woman Charged In Dental Office Embezzlement

The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total...

The FraudBuster Files

Sep 23

Columbus Woman sentenced to prison after embezzling $240,259

Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay...

The FraudBuster Files

Sep 22

Family charged with stealing $2M from dental practice

Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s...

The FraudBuster Files

Sep 22

Meet dental embezzler Tiffany Denyse Young

Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She...

The FraudBuster Files

Sep 18

Remote access risks for dental practices

Remote Access: Your Hidden Risk

A Super-Quick Bullet Point Guide for Dental Practice Owners

Tips for Dentists

Sep 5

Compulsive Gambling and Embezzlement

Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...