CT Archives | Dental FraudBusters

New Haven man accused of stealing more than $80,000 from a dentist office.

WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...

The FraudBuster Files

Oct 29

Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today...

The FraudBuster Files

May 23

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...

The FraudBuster Files

Feb 1

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...

The FraudBuster Files

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...

The FraudBuster Files

Feb 20

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...

The FraudBuster Files

Sep 24

New Haven man accused of stealing more than $80,000 from a dentist office.

Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Former Columbia Dental Employee Accused of Dental Office Embezzlement

Manager of medical offices arrested for theft.

Couple arrested for embezzlement

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

SCAN THIS QR CODE WITH YOUR PHONE