NY Archives | Page 2 of 2 | Dental FraudBusters

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...

The FraudBuster Files

Nov 22

Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018...

The FraudBuster Files

Jul 26

Wilton woman charged with embezzlement

Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...

The FraudBuster Files

Dec 16

Woman charged with stealing money from dentist office patients

Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients...

The FraudBuster Files

Dec 11

Dentist receptionist stole patient info to buy $700K in Apple gift cards

February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple...

The FraudBuster Files

Dec 4

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

Wilton woman charged with embezzlement

Woman charged with stealing money from dentist office patients

Dentist receptionist stole patient info to buy $700K in Apple gift cards

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