“An abuse of trust and friendship” 8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...Read More The FraudBuster Files Sep 16
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager. Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal...Read More The FraudBuster Files Aug 22
Dental employee pleads guilty in million dollar fraud case. GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...Read More The FraudBuster Files Feb 24