The FraudBuster Files

Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.

According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.

The FraudBuster Files

Mar 14

Gambling behind woman’s theft from dental clinic.

Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...

The FraudBuster Files

Feb 28

WHAT YOU SHOULD – AND SHOULD NOT – DO WHEN FIRST FACED WITH A NEGLIGENCE LAWSUIT.

IT'S A FACT. Most dentists will face at least one lawsuit during their career with the majority of those lawsuits claiming negligence in the...

The FraudBuster Files

Feb 5

Theft from dentist. Case dismissed and sealed.

"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...

The FraudBuster Files

Jan 28

FLorida woman charged in $24K dental insurance fraud scheme.

The affidavit cites Dentrix Audit Trail logs showing how Wigglesworth allegedly backdated and deleted entries to conceal her actions.

The FraudBuster Files

Jan 23

Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa

Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.

The FraudBuster Files

Jan 23

Dental Embezzlement Tip of the Day

Dr. David White shares his dental embezzlement tip of the day. What's in your Dentrix Audit Trail?

The FraudBuster Files

Jan 21

Financial coordinator sentenced to 41 months.

Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...

The FraudBuster Files

Jan 21

It’s a fact. Dentistry is one of the most embezzled professions.

There is no shortage of dishonesty in this world. 10% of people will steal given the opportunity, 10% will never steal, and the remaining...

The FraudBuster Files

Jan 19

Kathleen Libby sentenced for stealing $650,000

A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.

The FraudBuster Files

Jan 6

Woman charged with filing fraudulent deed on Raleigh dentist’s home

A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court...

The FraudBuster Files

Nov 25

Lodi dentist’s bookkeeper pleads guilty to embezzlement

Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.

The FraudBuster Files

Nov 14

Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.

The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...

Sep 23

‘Yeah I took it’: Employee stole $35K from dentist’s office.

A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...