$5K-$99K Archives | Dental FraudBusters

Dental office employee charged with stealing $30k from dental office.

Waycaster allegedly took payments made in cash by customers and never submitted those funds to the company, instead converting the money for her own...

The FraudBuster Files

Nov 7

Former dental office manager charged with theft (sentenced!)

UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.

The FraudBuster Files

Nov 4

Antrim woman ordered to stand trial accused of stealing from a dental practice.

The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year,...

The FraudBuster Files

Nov 4

Patricia Jeanne Sahebi

MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025

The FraudBuster Files

Nov 4

Woman Charged In Dental Office Embezzlement

The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total...

The FraudBuster Files

Sep 23

Ciara Stawarz is accused of stealing money and confidential information from dental office.

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...

May 27

Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.

A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.

The FraudBuster Files

May 9

Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.

A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...

The FraudBuster Files

Apr 10

Gambling behind woman’s theft from dental clinic.

Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...

The FraudBuster Files

Feb 28

Theft from dentist. Case dismissed and sealed.

"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...

The FraudBuster Files

Jan 28

FLorida woman charged in $24K dental insurance fraud scheme.

The affidavit cites Dentrix Audit Trail logs showing how Wigglesworth allegedly backdated and deleted entries to conceal her actions.

The FraudBuster Files

Jan 23

Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa

Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.

The FraudBuster Files

Jan 23

‘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...