WI Archives | Dental FraudBusters

Tag Archives: WI

Woman charged for embezzling over $50,000 from Heartland Dental

Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.

The FraudBuster Files

May 3

Former office manager charged with embezzling from dentist

Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred...

The FraudBuster Files

Mar 31

Ellsworth woman sentenced to 5 years in prison

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony theft from a business on Feb. 16. She...

The FraudBuster Files

Mar 8

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Woman accused of stealing tens of thousands from dental office

DEC 10, 2014 GREENFIELD, Wis. —A 51-year-old woman is accused of stealing tens of thousands of dollars from a dental office in Greenfield while...

The FraudBuster Files

Dec 11

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