The FraudBuster Files

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...

The FraudBuster Files

Feb 10

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...

The FraudBuster Files

Feb 9

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...

The FraudBuster Files

Feb 9

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...

The FraudBuster Files

Feb 6

Man allegedly altered, cashed checks he stole from kids dentist office

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them....

The FraudBuster Files

Feb 4

Former employee accused of stealing $85K from Pembroke Pines dental office

A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over 18 months that were written by patients and...

The FraudBuster Files

Feb 3

Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...

The FraudBuster Files

Feb 3

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...

The FraudBuster Files

Feb 1

Dental office manager charged in $13K theft

This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been...

The FraudBuster Files

Jan 25

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...

The FraudBuster Files

Jan 22

Angela Lynn Manning pleads guilty to embezzling almost $700K

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for...

The FraudBuster Files

Jan 21

Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.

April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...

The FraudBuster Files

Jan 18

Dental office employee charged with insurance fraud, embezzlement

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....