The FraudBuster Files

Woman Sentenced to 45 Months for stealing over $600K from medical office

LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,...

The FraudBuster Files

Dec 3

Dental assistant accused of forgery

A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in...

The FraudBuster Files

Dec 2

Woman accused of $127k theft from doctor

(Photo: OCC) A Simsboro woman is facing multiple theft charges after reportedly stealing after $127,000 from her employer. According to an arrest report for...

The FraudBuster Files

Dec 1

Scarborough woman accused of embezzling $250k from doctor’s office where she worked

PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...

The FraudBuster Files

Dec 1

Lewisburg bookkeeper accused of stealing $250K from dental practice

August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice....

The FraudBuster Files

Dec 1

Lexington woman arrested for insurance fraud

LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...

The FraudBuster Files

Dec 1

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...

The FraudBuster Files

Dec 1

Deltona dental clinic worker charged. When fired money stopped disappearing.

A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands of dollars in cash payments from the business’...

The FraudBuster Files

Nov 28

Woman sentenced for embezzling $200,000 from Fredericksburg law firm

I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the...

The FraudBuster Files

Nov 24

Dental staffer faces $42K embezzlement charges

PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager...

The FraudBuster Files

Nov 22

Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...

The FraudBuster Files

Nov 22

Woman, 70, embezzled nearly $500K from medical institute, prosecutors say

Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...