The FraudBuster Files

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

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...

The FraudBuster Files

Apr 2

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...

The FraudBuster Files

Mar 31

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...

The FraudBuster Files

Mar 31

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...

The FraudBuster Files

Mar 28

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...

The FraudBuster Files

Mar 7

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...