The FraudBuster Files

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

Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months

“This is a story from 2009 that has all the classic hallmarks of what happens when a long time employee steals from the practice....

The FraudBuster Files

Apr 7

Two former Haledon dental office employees admit to stealing over $200K

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...

The FraudBuster Files

Apr 6

Couple charged with stealing more than half a million dollars from dentist.

She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...

The FraudBuster Files

Apr 2

Dental employee accused of stealing thousands from her trusting employer

Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they...

The FraudBuster Files

Apr 1

Tina Palko accused of stealing over $80,000 from doctor’s office

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks from the doctors bank account. Tina Palko was...

The FraudBuster Files

Mar 31

Yatika Wallace gets 6-month sentence in $340,000 theft case

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...

The FraudBuster Files

Mar 26

More than $40,000 embezzled from Facial Surgery Institute in Marquette

Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13...

The FraudBuster Files

Mar 22

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