Dental FraudBuster | Dental FraudBusters

Iowa Dental Board to license woman who stole $81,000

Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...

The FraudBuster Files

Sep 30

Woman Charged In Dental Office Embezzlement

The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total...

The FraudBuster Files

Sep 23

Columbus Woman sentenced to prison after embezzling $240,259

Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay...

The FraudBuster Files

Sep 22

Family charged with stealing $2M from dental practice

Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s...

The FraudBuster Files

Sep 22

Meet dental embezzler Tiffany Denyse Young

Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She...

The FraudBuster Files

Sep 18

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.

The FraudBuster Files

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.

The FraudBuster Files

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.

The FraudBuster Files

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

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