$5K-$99K Archives | Dental FraudBusters

‘Yeah I took it’: Employee stole $35K from dentist’s office.

A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...

The FraudBuster Files

Sep 10

Lawton woman accused of embezzling over $30,000 from My Dentist

Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...

The FraudBuster Files

Jun 4

Woman charged for embezzling over $50,000 from Heartland Dental

Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.

The FraudBuster Files

May 3

Dishonest dental employee telling a patient to “bring cash”

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...

Feb 20

‘It got out of hand,’ said dental office manager accused of taking $47,000

A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...

The FraudBuster Files

Feb 16

Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police

Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...

The FraudBuster Files

Feb 16

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...

The FraudBuster Files

Nov 2

Woman accused of stealing $50k from NY dental practice.

Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.

The FraudBuster Files

Sep 28

Bisbee woman arrested for embezzling from dental office

Brianna Anderson, 36, is accused of taking more than $40,000 in both cash and checks from Canyon Vista Dental, where one of her duties...

The FraudBuster Files

Sep 10

Police say woman stole thousands from dentist office

CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working....

The FraudBuster Files

May 23

Woman accused of embezzling nearly $27,000 from Durango dentist

Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion...

The FraudBuster Files

May 23

Former dental employee Danielle Farnum plead not guilty to felony embezzlement.

Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental...

The FraudBuster Files

Apr 13

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...