The FraudBuster Files

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

Dental receptionist sentenced for theft, fraud and embezzlement

A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.

The FraudBuster Files

Aug 7

Woman accused of embezzling $123,000 from Dental Practice

A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A....

The FraudBuster Files

Aug 3

Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice

In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...

The FraudBuster Files

Aug 3

‘Strange and puzzling’ investigation involving dental gold recovered by police.

Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...

The FraudBuster Files

Aug 3

Couple arrested, accused of stealing over $1M from NY dental practice

A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.

The FraudBuster Files

Jul 31

Former dental office manager accused of stealing $30K

Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...