Dental employee arrested 111 counts fraud against coworkers and neighbors Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...Read More The FraudBuster Files Dec 12
Juanita Simone Johnson – Serial Dental Embezzler DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...Read More The FraudBuster Files Dec 2
Kansas Embezzler Must Forfeit Airplane to Former Employer Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,...Read More The FraudBuster Files Jun 16