NY Archives | Dental FraudBusters

NY dental executive accused of stealing $400,000 from employer.

Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.

The FraudBuster Files

Apr 1

Woman accused of stealing $50k from NY dental practice.

Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.

The FraudBuster Files

Sep 28

Woman charged with stealing money from dentist office patients

NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...

The FraudBuster Files

Mar 7

Couple arrested, accused of stealing over $1M from NY dental practice

A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.

The FraudBuster Files

Jul 31

Lancaster Woman Sentenced in $1.8 Million Embezzlement Case

Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted...

The FraudBuster Files

Jun 16

Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison

Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced...

The FraudBuster Files

Jun 16

Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says

STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads...

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Jul 16

Former office manager gets prison time for stealing $300,000 from a Utica dentist

SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist....

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Jun 26

Plea deals rejected by woman accused of stealing from Ithaca dentist’s office

OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer at a dentist’s office in Ithaca rejected both...

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Jun 23

Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million

Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric...

The FraudBuster Files

Jun 23

Dentist sues, accusing ex-nun of bilking him out of nearly $1M

Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is...

The FraudBuster Files

Dec 13

Office manager stole from Manhasset Dental, police say

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly...