The FraudBuster Files

Plea deals rejected by woman accused of stealing from Ithaca dentist’s office

OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer at a dentist’s office in Ithaca rejected both...

The FraudBuster Files

Jun 23

Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million

Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric...

The FraudBuster Files

Jun 23

Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.

Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her...

The FraudBuster Files

Jun 14

She visited patients at their homes to collect payments, which she kept for herself

Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked the end of a terrible ordeal. The owners...

The FraudBuster Files

May 15

A Typical Case of Dental Embezzlement.

While every case of dental embezzlement is unique, they all share certain characteristics. (click the image above or click here to view) Hiring Most...

The FraudBuster Files

May 14

Michelle Branche sentenced in embezzlement, fraud case

Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to...

The FraudBuster Files

May 3

Police: Woman embezzles $116K from doctor’s office

Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from...

The FraudBuster Files

May 3

Across the nation, dental offices are closing in droves.

Almost overnight, dentists have seen their incomes drop to zero with no end in sight. The coronavirus (COVID-19) has forced many dentists to close...

The FraudBuster Files

Mar 31

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...

The FraudBuster Files

Feb 27

Woman stole $16K from dental office, police say

JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said...

The FraudBuster Files

Feb 25

Dental employee pleads guilty in million dollar fraud case.

GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...

The FraudBuster Files

Feb 24

N. Idaho woman wanted for making fraudulent purchases on clients’ credit cards

KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive involved with several recent thefts. According to the...

The FraudBuster Files

Jan 20

Medical office manager sentenced in $151,000 fraud case against her doctor-employer

Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing his practice was strapped for cash. He told...

The FraudBuster Files

Jan 1

Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’

Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from...

The FraudBuster Files

Jan 1

Indiana woman stole $300K from her orthodontist employer

A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...

The FraudBuster Files

Dec 27

South Ogden dental office manager stole $96,000 from employer

December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...

The FraudBuster Files

Dec 27

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