The FraudBuster Files

“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...

The FraudBuster Files

Dec 1

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...

The FraudBuster Files

Nov 27

‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.

A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...

The FraudBuster Files

Nov 27

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

The FraudBuster Files

Nov 13

Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor

Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...

The FraudBuster Files

Nov 9

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...

The FraudBuster Files

Nov 2

Woman accused of stealing half a million dollars from dentist who employed her

“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing...

The FraudBuster Files

Sep 28

Woman accused of stealing $50k from NY dental practice.

Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.

The FraudBuster Files

Sep 28

Dental office defrauded over $200,000 in Dufferin County, Ontario

In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.

The FraudBuster Files

Sep 10

Bisbee woman arrested for embezzling from dental office

Brianna Anderson, 36, is accused of taking more than $40,000 in both cash and checks from Canyon Vista Dental, where one of her duties...

The FraudBuster Files

Sep 10

GA woman accused of embezzling $200,000 from OMS-360

Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.

The FraudBuster Files

Sep 10

Police say woman stole thousands from dentist office

CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working....

The FraudBuster Files

May 23

Woman accused of embezzling nearly $27,000 from Durango dentist

Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion...

The FraudBuster Files

May 23

‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics

Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators...

The FraudBuster Files

Apr 26

Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA

Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on...

The FraudBuster Files

Apr 14

Former dental employee Danielle Farnum plead not guilty to felony embezzlement.

Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental...

The FraudBuster Files

Apr 13

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