The FraudBuster Files

Doctor’s former employee guilty of embezzling money

Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach...

The FraudBuster Files

Jun 1

Former medical practice employees sentenced for embezzlement.

Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...

The FraudBuster Files

May 27

Bookkeeper accused of embezzling $156K from oral surgeon

March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple...

The FraudBuster Files

May 18

Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged

April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. ...

The FraudBuster Files

May 7

House arrest for woman who used relative’s identity to pay for teeth.

“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it was for dentures.” May 6, 2021 • IDAHO...

The FraudBuster Files

May 7

Woman charged with felony embezzlement returning VHS 21 years late

April 25, 2021 • NORMAN, OK, “The first thing she told me was felony embezzlement, so, I thought I was gonna have a heart...

The FraudBuster Files

May 3

Laughing gas thief targets dental office in South San Francisco

2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance...

Apr 5

Judge sentences Backus woman who embezzled funds from dental office

The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling...

The FraudBuster Files

Mar 23

Ex-employee of engineer gets prison for office theft

Jan 2021, LISBON, OH – Melissa K. Brennen, the longtime employee of the county engineer’s office caught stealing tax map money, was sentenced to...

The FraudBuster Files

Mar 9

O’Fallon woman indicted for embezzling $1.68 millon from retired doctor

At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is...

The FraudBuster Files

Jan 30

Embezzler redirected Medicaid payments to her own account.

AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer....

The FraudBuster Files

Jan 24

Dental embezzler gets nine months of electronic home monitoring.

May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and...

The FraudBuster Files

Jan 24

Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice

AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News...

The FraudBuster Files

Jan 24

Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa

Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily...