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...
Category Archives: The FraudBuster Files
The FraudBuster Files contains hundreds of news articles, videos and stories about people who are wanted, been arrested or convicted of dental embezzlement and related financial crimes.
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...
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...
Scarborough woman sentenced to 2 years in prison for embezzling $500,000
Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.
Dental worker to repay $170,000 embezzled from dental practice
At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A...
Slidell woman ordered to repay $135,000 embezzled from physician’s clinic
June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney...
Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...
Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni
Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...
Former OMFS employee charged with stealing patient refunds.
Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two...
Man posed as a patient before stealing employee’s cellphone.
Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting...
Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000
Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on...
Amanda Viglietta sentenced for embezzling from doctor’s office
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...
Dental assistant charged with stealing jewelry from sedated patients
Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a...
Orthodontist’s office manager get 5 years for embezzling $421,000
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...
Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic...