The FraudBuster Files

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....

The FraudBuster Files

Jan 18

Woman convicted of $100K theft from Montco dental office

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted...

The FraudBuster Files

Jan 16

Woman posing as dental assistant steals from dental office employees

Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a woman who posed as a patient and a...

The FraudBuster Files

Jan 15

Woman charged with stealing from Community College Dental Clinic

Aug 2018 – A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at...

The FraudBuster Files

Jan 12

Flushing NY Dental Office Manager Steals $35K from Employer

Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled her to court on charges that she allegedly...

The FraudBuster Files

Jan 12

Franklin, MO woman charged with stealing $25,473 from Dental Practice

Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her employer, a Sunset Hills pediatric dental practice, to...

The FraudBuster Files

Jan 10

Carestream Dental account manager charged with stealing $84,000

COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...

The FraudBuster Files

Jan 9

Mom, daughter jailed in $170,000 Fort Pierce embezzlement case

FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic and Health Center each were arrested on an...

The FraudBuster Files

Jan 8

Durango woman sentenced for stealing $500,000 from dental office

Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was sentenced to four years in prison Friday for...

The FraudBuster Files

Jan 6

Prescription scam means 1 year in prison for Juneau woman

A Juneau dental assistant was sentenced to serve one year in prison on Thursday for illegally writing her boyfriend prescriptions for painkillers. Juneau Superior...

The FraudBuster Files

Jan 4

Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this...

The FraudBuster Files

Jan 3

Local Dental Office Employee Indicted for Theft

Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was...

The FraudBuster Files

Dec 28

Former dental clinic manager gets fed prison in second embezzlement case

A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...

The FraudBuster Files

Dec 19

Former dental embezzler “turns life around”

I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I...

The FraudBuster Files

Dec 19

Atwater woman accused of embezzling $52,000 from Merced doctor

June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from...

The FraudBuster Files

Dec 15

Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from...

The FraudBuster Files

Dec 13

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