Dental FraudBusters

The Role of Digital Forensics in Dental Lawsuits

Digital evidence has quietly become one of the most decisive factors in dental litigation. Whether a case involves alleged malpractice, billing irregularities, privacy breaches,...

Tips for Dentists

Jan 24

11 Warning Signs You Should Not Ignore

While auditing is considered the gold standard when it comes to uncovering employee theft,your gut instinct can be your best friend and your first...

Tips for Dentists

Jan 13

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

The FraudBuster Files

Jan 9

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...

The FraudBuster Files

Jan 8

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...

Tips for Dentists

Jan 6

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.

The FraudBuster Files

Dec 16

Dental office employee arrested for embezzlement.

Investigators determined that $87,000 had been misappropriated over the course of the past year.

The FraudBuster Files

Dec 16

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.

The FraudBuster Files

Dec 12

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...

The FraudBuster Files

Dec 12

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.

The FraudBuster Files

Dec 8

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.

The FraudBuster Files

Nov 8

Introducing the Worst Dental Team Ever.

Janet, Robyn, Velma, Candi and Flossie

The FraudBuster Files

Nov 8

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...