$5K-$99K Archives | Page 6 of 7 | Dental FraudBusters

Former dental office employee facing charges after allegedly stealing patients’ credit card information

NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is...

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Sep 13

Woman, 66, accused of filing bogus dental claims

The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say....

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Apr 20

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay...

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Mar 18

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical...

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Mar 14

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands...

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Feb 20

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had...

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Jan 26

Two Former Crestwood Dental Clinic Employees Charged With Fraud

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...

The FraudBuster Files

Jan 25

Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com

January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked...

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Jan 13

Man took out fraudulent $45K loan for dental work

SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...

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Jan 9

UPDATED: Woman faces charges of embezzlement from hospital, others

ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by...

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Dec 15

Woman charged with stealing thousands from Fort Pierce dental patients

Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and...

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Dec 13

Woman charged with stealing money from dentist office patients

Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients...

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Dec 11

Dental assistant accused of stealing gold and silver scrap

Dental assistant accused of stealing precious gold and silver scrap Updated November 3, 2016 at 1:27 PM; Posted November 3, 2016 at 12:21 PM...

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Dec 11

Two suspects charged in embezzlement case

TRAVERSE CITY — A local couple faces criminal charges after authorities said a Grawn woman embezzled more than $20,000 from her employer and later...

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Dec 5

Employer blasts dental centre receptionist Annette Higgins who stole $9,802

PUBLISHED: 07:43 GMT, 8 October 2015 | UPDATED: 09:51 GMT, 8 October 2015 An alcoholic dental centre receptionist was accused of having ‘no remorse’ after being sentenced to...

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Dec 4

Abington dental office employee convicted of stealing $85K

11/04/16 NORRISTOWN; A New Jersey woman who worked as an office manager at an Abington Township dental practice has been convicted of charges she...

The FraudBuster Files

Dec 4

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