The FraudBuster Files

Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of...

The FraudBuster Files

Aug 26

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....

The FraudBuster Files

Aug 20

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits...

The FraudBuster Files

Jul 25

Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...

The FraudBuster Files

Jul 25

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...

The FraudBuster Files

Jan 11

Two women indicted on identity theft charges after dentist visit

Pasco dental office receptionist admits pocketing cash payments

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Springfield doctor sues Columbus accounting firm alleging theft

Steals from Ortho Office – spends money on Facebook Game

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