Dental FraudBuster | Dental FraudBusters

FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS

SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According...

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Jan 3

Pair of Dental Assistants sentenced for insurance fraud

Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple...

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Jan 3

Juanita Simone Johnson – Serial Dental Embezzler

DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...

The FraudBuster Files

Dec 2

PRUETT,NANCY (Serial Embezzler, NV, TX)

PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...

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Nov 30

Man caught on camera stealing from pediatric dentist office

AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect...

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Nov 22

Judge orders woman to pay $30,184 in restitution to Bay County dentist

BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back...

The FraudBuster Files

Nov 22

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...

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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...

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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...