Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
Category Archives: The FraudBuster Files
The FraudBuster Files contains hundreds of news articles, videos and stories about people who are wanted, been arrested or convicted of dental embezzlement and related financial crimes.
Woman charged for embezzling over $50,000 from Heartland Dental
Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...
6 month sentence for stealing over 100K from dentist
"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.
It’s not just employees who steal from dentists.
Here are just a few of the stories involving patient dishonesty. Insurance Fraud How to respond to patients asking the dentist to “cut corners”...
Dishonest dental employee telling a patient to “bring cash”
We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...
Mother, daughter charged with felony theft of dental office
Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...
‘It got out of hand,’ said dental office manager accused of taking $47,000
A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...
37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.
The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...
Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police
Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.
Dentist worked extra 52 hrs a month just to keep the practice afloat.
Dental office manager paid herself more than six times her actual wage, and stole hundreds of thousands more.
“I can’t report her to police.”
I received a call just after lunch on Christmas Eve 2019. I was just leaving work when the phone rang. The caller appeared cautious...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates