The FraudBuster Files

Two suspects charged in embezzlement case

TRAVERSE CITY — A local couple faces criminal charges after authorities said a Grawn woman embezzled more than $20,000 from her employer and later...

The FraudBuster Files

Dec 5

Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports

October 3, 2017 The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has...

The FraudBuster Files

Dec 5

Employer blasts dental centre receptionist Annette Higgins who stole $9,802

PUBLISHED: 07:43 GMT, 8 October 2015 | UPDATED: 09:51 GMT, 8 October 2015 An alcoholic dental centre receptionist was accused of having ‘no remorse’ after being sentenced to...

The FraudBuster Files

Dec 4

Abington dental office employee convicted of stealing $85K

11/04/16 NORRISTOWN; A New Jersey woman who worked as an office manager at an Abington Township dental practice has been convicted of charges she...

The FraudBuster Files

Dec 4

Lewisburg woman arrested in Colorado on theft over $250,000 (8/24/17)

A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The...

The FraudBuster Files

Dec 4

Dentist receptionist stole patient info to buy $700K in Apple gift cards

February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple...

The FraudBuster Files

Dec 4

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...