The FraudBuster Files

Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office

Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana...

The FraudBuster Files

Dec 13

Woman accused of embezzling from drug rehab

SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30,...

The FraudBuster Files

Dec 3

Lansing medical office manager sentenced after embezzling nearly $800K

LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a...

The FraudBuster Files

Dec 1

SD dental bookkeeper charged with embezzling over $100,000

SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl...

The FraudBuster Files

Nov 29

Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog

Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at other locations in Florida.” November 21, 2018 at...

The FraudBuster Files

Nov 26

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...

The FraudBuster Files

Nov 22

It was all a fraud: Green Valley dentist, others scammed by ‘friend’

Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating. Long drives in his Hummer H1. With his...

The FraudBuster Files

Oct 19

Office manager pleads no contest to embezzling $400K from Roanoke dental practice

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who...

The FraudBuster Files

Oct 16

Northwest Indiana Dental Office Manager Charged With Medicaid Fraud

October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations in Chesterton and Crown Point, Indiana, has been...

The FraudBuster Files

Oct 11

Oklahoma woman pleads guilty to embezzling over $280,000 from dental office

JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental...

The FraudBuster Files

Sep 21

Former dental office employee facing charges after allegedly stealing patients’ credit card information

NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is...

The FraudBuster Files

Sep 13

Woman accused of embezzling more than $150,000 from a doctor’s office

June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000...

The FraudBuster Files

Jul 26

Felon on probation for embezzling from dental office charged again in similar scheme

A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again,...

The FraudBuster Files

Jul 26

Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018...

The FraudBuster Files

Jul 26

Durango woman says she embezzled $500,000 from dental office

A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year...

The FraudBuster Files

Jul 25

Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...

The FraudBuster Files

May 10

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