Dental FraudBusters

How to Fact Check a Job Applicant’s Resume

Keep applicants with a checkered past out of your dental practice. People can lie or omit critical information on their resume. Download a copy...

Tips for Dentists

Mar 19

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

It’s a Fact!

60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!

Bulletin Board

Feb 6

How a Simple Government Form Can Turn in Embezzlers

Frank Abagnale advises using Form 1099to turn in embezzlers to the IRS. Frank William Abagnale Jr. is an American security consultant known for his...

Tips for Dentists

Feb 2

Virtual Card Payments are BAD for Dentists

What is a Virtual Credit Card (VCC)? A VCC is a claim payment from an insurance company (with an EOB) that has an image...

Tips for Dentists

Jan 15

Dental Embezzlement Risk Self-Assessment

FREE, CONFIDENTIAL, and ANONYMOUS • Did you know? A staggering 85% of embezzlement cases involved at least one of the Top 6 Red Flags,

Tips for Dentists

Jan 14

Embezzlement: It won’t ever happen to me.

Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first hand. After watching this presentation, I spoke with...

Tips for Dentists

Jan 9

“I’ll just let her go.” It’s time to say goodbye.

When forced to confront a dishonest employee, many dentists believe the best solution to their dishonest employee problem is to terminate the person’s employment...