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

Danylle Weiler stole from her workplace; now, she’s going to prison

FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the Iowa Correctional Institution for Women in Mitchellville, instead...

The FraudBuster Files

Nov 3

Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...

The FraudBuster Files

Oct 5

Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of...

The FraudBuster Files

Aug 26

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....

The FraudBuster Files

Aug 20

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...

The FraudBuster Files

Jan 11

Danylle Weiler stole from her workplace; now, she’s going to prison

Bookkeeper charged for allegedly taking $60k from dentist

Two women indicted on identity theft charges after dentist visit

Pasco dental office receptionist admits pocketing cash payments

Steals from Ortho Office – spends money on Facebook Game

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