The FraudBuster Files

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...

The FraudBuster Files

Jul 5

Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with...

The FraudBuster Files

Jul 2

Florida woman charged with dental embezzlement

2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she...

The FraudBuster Files

Jul 1

Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks

Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some...

The FraudBuster Files

Jun 14

Woman gets 20 years for embezzling from Naples dental practice

April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two years left her sentence in the hands of...

The FraudBuster Files

Jun 13

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...

The FraudBuster Files

Jun 11

Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says

The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the...

The FraudBuster Files

Jun 3

Florida woman stole $50K from doctor’s office where she worked

Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more than $50,000 in cash over the course of...

The FraudBuster Files

May 26

Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today...

The FraudBuster Files

May 23

Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office

One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Two county women were indicted on multiple felony...

The FraudBuster Files

May 6

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...

The FraudBuster Files

May 6

Grand theft suspect targeted dental patients, sheriff says

Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fla. — A Fort Pierce man was arrested...

The FraudBuster Files

Apr 29

Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing

Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found...

The FraudBuster Files

Apr 29

Fired Dental Employee Accused of Stealing Money and Supplies

Kristy was fired in October and is charged with burglarizing the practice a few months later “This happens often. I recall one case involving...

The FraudBuster Files

Apr 17

Woman charged with stealing thousands from Fort Pierce dental patients

DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this...

The FraudBuster Files

Apr 17

Office manager stole from Manhasset Dental, police say

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly...

The FraudBuster Files

Apr 17

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