The FraudBuster Files

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...

The FraudBuster Files

Mar 6

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...

The FraudBuster Files

Mar 6

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...

The FraudBuster Files

Mar 6

Dental Assistant Steals Credit Card Information

The FraudBuster Files

Mar 2

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...

The FraudBuster Files

Feb 16

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.

The FraudBuster Files

Feb 11

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...

The FraudBuster Files

Dec 12

Dentist’s FaceBook page says office is closed due to dentist’s drug problem

Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.

Dec 1

Collierville dentist bookkeeper indicted on theft charges

Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more...

The FraudBuster Files

Oct 31

Woman gets four years for embezzlement of $500,000

Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...

The FraudBuster Files

Oct 19

Ex-dental embezzler gets 2 years’ probation in prescription fraud case

Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...

The FraudBuster Files

Oct 18

Serial Embezzer: Kristen Labrue

Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662

The FraudBuster Files

Aug 31

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