Dental FraudBuster | Dental FraudBusters

Dental Office Manager Charged with Embezzling $286,000 from Employer.

An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...

The FraudBuster Files

Jun 7

Ciara Stawarz is accused of stealing money and confidential information from dental office.

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...

May 27

Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.

A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.

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May 9

Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.

According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.

The FraudBuster Files

Mar 14

Gambling behind woman’s theft from dental clinic.

Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...

The FraudBuster Files

Feb 28

Theft from dentist. Case dismissed and sealed.

"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...

The FraudBuster Files

Jan 28

FLorida woman charged in $24K dental insurance fraud scheme.

The affidavit cites Dentrix Audit Trail logs showing how Wigglesworth allegedly backdated and deleted entries to conceal her actions.

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Jan 23

Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa

Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.

The FraudBuster Files

Jan 23

Financial coordinator sentenced to 41 months.

Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...

The FraudBuster Files

Jan 21

Kathleen Libby sentenced for stealing $650,000

A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.

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Jan 6

Woman charged with filing fraudulent deed on Raleigh dentist’s home

A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court...

The FraudBuster Files

Nov 25

Lodi dentist’s bookkeeper pleads guilty to embezzlement

Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.

The FraudBuster Files

Nov 14

Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.

The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...

Sep 23

‘Yeah I took it’: Employee stole $35K from dentist’s office.

A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...

The FraudBuster Files

Sep 10

Dentist suspended for soaking equipment in paint thinner, more

Dr. Sandy Fletcher Montano must complete a mental and physical exam before he can be reinstated, according to a press release dated May 20 from the...

FraudBuster Bulletin Board

Jun 9

Lawton woman accused of embezzling over $30,000 from My Dentist

Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...

The FraudBuster Files

Jun 4

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