Dental FraudBuster | Dental FraudBusters

Lodi dentist’s bookkeeper pleads guilty to embezzlement

Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.

The FraudBuster Files

Nov 14

Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.

The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...

Sep 23

‘Yeah I took it’: Employee stole $35K from dentist’s office.

A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...

The FraudBuster Files

Sep 10

Dentist suspended for soaking equipment in paint thinner, more

Dr. Sandy Fletcher Montano must complete a mental and physical exam before he can be reinstated, according to a press release dated May 20 from the...

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Jun 9

Lawton woman accused of embezzling over $30,000 from My Dentist

Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...

The FraudBuster Files

Jun 4

Woman charged for embezzling over $50,000 from Heartland Dental

Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.

The FraudBuster Files

May 3

Woman charged with selling $270,000 of stolen dentistry items online.

Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...

The FraudBuster Files

Apr 8

Doctors’ office worker stole, forged Rx forms, Raleigh police say

DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.

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Apr 5

NY dental executive accused of stealing $400,000 from employer.

Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.

The FraudBuster Files

Apr 1

Mother, daughter charged with felony theft of dental office

Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...

The FraudBuster Files

Feb 16

‘It got out of hand,’ said dental office manager accused of taking $47,000

A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...

The FraudBuster Files

Feb 16

37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.

The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...

The FraudBuster Files

Feb 16

Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police

Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...

The FraudBuster Files

Feb 16

WASH. DENTIST SANDY MONTANO SUSPENDED FOR VIOLATING MULTIPLE SANITATION AND INFECTION CONTROL REQUIREMENTS

"..an alarming disregard for the health, welfare and safety of the public." Sandy Fletcher Montano has been suspended in WA for violating multiple sanitation...