Dental FraudBuster | Dental FraudBusters

Former employee accused of stealing over $500k from west side doctor’s office

An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...

The FraudBuster Files

Nov 4

New Haven man accused of stealing more than $80,000 from a dentist office.

WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...

The FraudBuster Files

Oct 29

Dentist’s Bookkeeper gets 6 months for embezzling $120K

“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...

The FraudBuster Files

Oct 28

Thief steals thousands of dollars in dental equipment

Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who...

The FraudBuster Files

Sep 12

Collier County woman arrested for stealing thousands from dental practice.

A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing...

The FraudBuster Files

Sep 6

Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million

A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities...

The FraudBuster Files

Aug 2

Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.

A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the...

The FraudBuster Files

Jul 29

El Dorado woman arrested in Ruston for fraudulent prescriptions

Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to...

The FraudBuster Files

Jul 14

Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement

Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of...

The FraudBuster Files

Jul 5

Laughing gas thief targets dental office in South San Francisco

2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance...

Apr 5

Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa

Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily...

The FraudBuster Files

Jan 24

Salem dentist’s office manager accused of embezzling more than $140,000

SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years...

The FraudBuster Files

Jul 17

Dental office thief: Wallet-stealing crook strikes while workers out for lunch

October 21, 2016 WANTED IN REDMOND WA You’ve heard the saying, “When the cat’s away, the mouse will play.” Well, in this case, the...

Jul 16

Judge: ‘It’s women that commit this crime’

2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based on a few key factors, among them a...

The FraudBuster Files

Feb 27

Palos Heights cleaning ladies stole checks from doctor’s office

Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor's office in Palos Heights. Police said the...

The FraudBuster Files

Jul 5

Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.

Surveillance video shows a family arriving at Cincinnati Dental Care for scheduled appointments Wednesday morning. There were two women, a boy and girl. Workers...

The FraudBuster Files

Jun 11

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