IL Archives | Dental FraudBusters

O’Fallon woman indicted for embezzling $1.68 millon from retired doctor

At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is...

The FraudBuster Files

Jan 30

Former Office Manager asked to sell lavish items for embezzlement restitution.

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time...

The FraudBuster Files

Aug 9

Palos Heights cleaning ladies stole checks from doctor’s office

Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor's office in Palos Heights. Police said the...

The FraudBuster Files

Jul 5

Fired Dental Employee Accused of Stealing Money and Supplies

Kristy was fired in October and is charged with burglarizing the practice a few months later “This happens often. I recall one case involving...

The FraudBuster Files

Apr 17

Couple charged with stealing more than half a million dollars from dentist.

She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...

The FraudBuster Files

Apr 2

Woman sent to federal prison for embezzling $350K from pediatrics clinic.

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic...

The FraudBuster Files

Feb 6

Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office

Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana...

The FraudBuster Files

Dec 13

Northwest Indiana Dental Office Manager Charged With Medicaid Fraud

October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations in Chesterton and Crown Point, Indiana, has been...

The FraudBuster Files

Oct 11

Doctor details how embezzlement damaged practice, life

Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...

The FraudBuster Files

Sep 10

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

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