$5K-$99K Archives | Page 2 of 7 | Dental FraudBusters

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

Dental employee arrested 111 counts fraud against coworkers and neighbors

Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...

The FraudBuster Files

Dec 12

Ex-dental embezzler gets 2 years’ probation in prescription fraud case

Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...

The FraudBuster Files

Oct 18

Dental receptionist sentenced for theft, fraud and embezzlement

A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.

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Aug 7

‘Strange and puzzling’ investigation involving dental gold recovered by police.

Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...

The FraudBuster Files

Aug 3

Former dental office manager accused of stealing $30K

Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...

The FraudBuster Files

Jul 19

Woman accused of embezzling over $13K from dentist office where she worked

Memphis Police took a bite out of crime by arresting a dental office employee who allegedly stole over $13,000 from her employer. Police said...

The FraudBuster Files

Mar 30

42 year employee pleads guilty to dental embezzlement.

Kristy Brown Staley admitted to embezzling from Dr. John McCollum. According to the Dillon Tribune, Staley plead guilty to dental embezzlement on March 1,...

The FraudBuster Files

Mar 24

FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS

SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According...

The FraudBuster Files

Jan 3

Pair of Dental Assistants sentenced for insurance fraud

Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple...