The FraudBuster Files

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

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

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