OH Archives | Dental FraudBusters

Former employee accused of stealing over $500k from west side doctor’s office

An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...

The FraudBuster Files

Nov 4

Woman embezzled nearly $60,000 from local doctor, likely to get community control

A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights...

The FraudBuster Files

Aug 30

Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged

April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. ...

The FraudBuster Files

May 7

Ex-employee of engineer gets prison for office theft

Jan 2021, LISBON, OH – Melissa K. Brennen, the longtime employee of the county engineer’s office caught stealing tax map money, was sentenced to...

The FraudBuster Files

Mar 9

Employee stole fentanyl from dental surgery center, replaced it with salt water

Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery...

The FraudBuster Files

Sep 30

Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.

Surveillance video shows a family arriving at Cincinnati Dental Care for scheduled appointments Wednesday morning. There were two women, a boy and girl. Workers...

The FraudBuster Files

Jun 11

Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office

One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Two county women were indicted on multiple felony...

The FraudBuster Files

May 6

Yatika Wallace gets 6-month sentence in $340,000 theft case

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...

The FraudBuster Files

Mar 26

Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...

The FraudBuster Files

Mar 20

Dental assistant accused of forgery

A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in...

The FraudBuster Files

Dec 2

Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...

The FraudBuster Files

Jul 25

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