The FraudBuster Files

Woman used relative’s identity to apply for credit at a dentist’s office.

11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt....

The FraudBuster Files

Oct 28

Family charged with stealing $2M from dental practice (VIDEO)

Police say a Lawrenceville woman who worked for 18 years at a dental practice in Sandy Springs embezzled more than $2 million from her...

The FraudBuster Files

Sep 30

Employee stole fentanyl from dental surgery center, replaced it with salt water

Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery...

The FraudBuster Files

Sep 30

Wirt County Woman Pleads Guilty to Bank Fraud

July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of...

The FraudBuster Files

Sep 2

Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme

For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being...

The FraudBuster Files

Sep 2

Ex-medical office manager who took $270,000 gets 5 years

JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced...

The FraudBuster Files

Aug 23

Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.

Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal...

The FraudBuster Files

Aug 22

Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton

May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists...

The FraudBuster Files

Aug 16

San Benito man accused of stealing $300k from Los Fresnos dentist

March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a...

The FraudBuster Files

Aug 16

Former dental office employee expected to plead guilty to theft

Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is...

The FraudBuster Files

Jul 27

Salem dentist’s office manager accused of embezzling more than $140,000

SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years...

The FraudBuster Files

Jul 17

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss

AUS – A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her...

The FraudBuster Files

Jul 16

Woman gets 5-years prison for Macon medical office theft.

MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...

The FraudBuster Files

Jul 16

Reed gets year in jail must repay $160K she embezzled

CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on...

The FraudBuster Files

Jul 16

Employee embezzled $36k from Savage dental practice

Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...

The FraudBuster Files

Jul 16

Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says

STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads...

The FraudBuster Files

Jul 16

SCAN THIS QR CODE WITH YOUR PHONE