Dental FraudBuster | Dental FraudBusters

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...

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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...

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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...

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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...

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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...

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Jun 11

47 year old female dentist sentenced to 30 months in jail for healthcare fraud

“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications...

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May 6

Couple charged with stealing more than half a million dollars from dentist.

She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...

The FraudBuster Files

Apr 2

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.

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Mar 22

Former OMFS employee charged with stealing patient refunds.

Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two...

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Mar 5

Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on...

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Feb 21

Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.

Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...

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Feb 10

Woman convicted of $100K theft from Montco dental office

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted...

The FraudBuster Files

Jan 16

Former dental clinic manager gets fed prison in second embezzlement case

A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...