Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry
A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857
Woman charged with embezzling $116K from dental clinic.
McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments...
4 Reasons Why Cyber Insurance is Essential for Dental Offices.
Dental practices in are increasingly vulnerable to cyberattacks. With patient health information stored digitally, a single breach can lead to devastating financial and reputational...
Former employee accused of stealing over $500K from dental office
Total amount stolen was estimated between $500,000 and $1 million. Released on condition of passport surrender and freezing 401k.
Dental office employee arrested for embezzlement.
Investigators determined that $87,000 had been misappropriated over the course of the past year.
Has anyone seen Shaketa Nicole Bender?
If anyone knows the whereabouts of Shaketa Nicole Bender please contact Detective J. O'Neal of Villa Rica GA police department at 770-459-5149.
Stole docs identity to open illegal dental offices.
Evelyn Cruz cried in front of a Palm Beach County judge Tuesday morning. She is facing 50 theft and fraud charges and is accused...
Dental office employee arrested for allegedly stealing over $600k in 8 months
Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.
Woman charged with swindling more than $800,000 from Edina dental practice
Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.
Introducing the Worst Dental Team Ever.
Janet, Robyn, Velma, Candi and Flossie
Dental office employee charged with stealing $30k from dental office.
Waycaster allegedly took payments made in cash by customers and never submitted those funds to the company, instead converting the money for her own...
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.
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,...
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...
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
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...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates