Share Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager. Busted! Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for...Read More Aug 22 by William Hiltz
Share Oregon woman turns self in for stealing $22K from dental clinic Busted! PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to...Read More Jul 5 by William Hiltz
Share Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million Busted! Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3...Read More Jun 23 by William Hiltz
Share Dental employee pleads guilty in million dollar fraud case. Busted! GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in...Read More Feb 24 by William Hiltz
Share Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing Busted! Paige Bisher became so close to her employers, she added the woman to her will! May...Read More Apr 29 by William Hiltz
Share Ponzi scheme duped $50M from Toronto dentists Busted! Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge...Read More Feb 3 by William Hiltz
Share DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft Busted! January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his...Read More Jan 22 by William Hiltz
Share You be the Judge! Announcements Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48...Read More Jan 11 by William Hiltz
Share Ex-hygienist charged 20 years after murder Busted! August 2017 The woman charged with murdering her businessman husband more than 20 years ago has...Read More Jan 3 by William Hiltz
Share Woman accused of embezzling over $4 million from physicians businesses Busted! A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at...Read More Nov 22 by William Hiltz