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...
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.
‘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...
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...
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...
Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...
Dental embezzler sentenced to two years in prison.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home...
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred...
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all...
Woman charged with stealing money from dentist office patients
NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...
Former dental office manager charged with theft
A North Strabane Township woman was arraigned Tuesday on theft charges after she allegedly stole more than $68,000 through falsification of pay records while...
Woman charged with embezzling from dentist
BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty...
Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...
Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...
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- Digital Forensic Specialists for Healthcare Professionals -
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This site developed and maintained 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