William Hiltz | Dental FraudBusters

Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice

Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in...

The FraudBuster Files

Oct 16

Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com

NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court....

The FraudBuster Files

Oct 13

Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...

The FraudBuster Files

Oct 5

Kernersville woman charged with 1.5 Million embezzlement from hospital

Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling...

The FraudBuster Files

Oct 1

Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com

Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...

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Sep 24

Caught out: Employee admits stealing $320k from Corrimal dental surgery

Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...

The FraudBuster Files

Sep 24

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...

The FraudBuster Files

Sep 24

Cheryl Higgins dental embezzlement charges dropped

Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of...

The FraudBuster Files

Sep 19

Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today

I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on....

The FraudBuster Files

Sep 19

Authorities investigating 3 MUSC College of Dental Medicine employees

Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees

The FraudBuster Files

Sep 10

Doctor details how embezzlement damaged practice, life

Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...

The FraudBuster Files

Sep 10

Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of...

The FraudBuster Files

Aug 26

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....

The FraudBuster Files

Aug 20

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits...

The FraudBuster Files

Jul 25

Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...

The FraudBuster Files

Jul 25

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...

The FraudBuster Files

Jan 11

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