Busted! Archives • Page 18 of 18 • Dental FraudBusters!

Authorities investigating 3 MUSC College of Dental Medicine employees

Busted!

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

Sep 10

Doctor details how embezzlement damaged practice, life

Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime...

Sep 10

Two women indicted on identity theft charges after dentist visit

Busted!

“This story illustrates one more reason why dentists should confirm the identity of new patients before...

Aug 26

Woman gets four years for embezzlement of $500,000

Dec. 26, 2008 Dianne Ray was nearly speechless Thursday when asked by a judge how she...

Aug 26

Pasco dental office receptionist admits pocketing cash payments

Busted!

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at...

Aug 20

Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’

GRAND RAPIDS — A Grand Rapids woman who still owes restitution for a 2004 embezzlement conviction is...

Jul 25

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

Busted!

Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health...

Jul 25

Springfield doctor sues Columbus accounting firm alleging theft

Busted!

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor...

Jul 25

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