The FraudBuster Files

Dental Employee Charged With Embezzling More Than $400,000

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...

The FraudBuster Files

Sep 3

UPDATE: Woman to serve 90 days for dental embezzlement

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of...

The FraudBuster Files

Aug 27

Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for...

The FraudBuster Files

Aug 19

Police arrest dental receptionist for prescription fraud

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions, which she filled out and sent through a...

The FraudBuster Files

Aug 11

Former Office Manager asked to sell lavish items for embezzlement restitution.

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time...

The FraudBuster Files

Aug 9

Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of...

The FraudBuster Files

Jul 29

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...

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

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