The FraudBuster Files

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.

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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...