Dental FraudBuster | Dental FraudBusters

Woman charged with selling $270,000 of stolen dentistry items online.

Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...

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Apr 8

Doctors’ office worker stole, forged Rx forms, Raleigh police say

DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.

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Apr 5

NY dental executive accused of stealing $400,000 from employer.

Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.

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Apr 1

Mother, daughter charged with felony theft of dental office

Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...

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Feb 16

‘It got out of hand,’ said dental office manager accused of taking $47,000

A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...

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Feb 16

37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.

The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...

The FraudBuster Files

Feb 16

Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police

Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...

The FraudBuster Files

Feb 16

WASH. DENTIST SANDY MONTANO SUSPENDED FOR VIOLATING MULTIPLE SANITATION AND INFECTION CONTROL REQUIREMENTS

"..an alarming disregard for the health, welfare and safety of the public." Sandy Fletcher Montano has been suspended in WA for violating multiple sanitation...

FraudBuster Bulletin Board

Feb 16

Trust, Betrayal and Financial Mayhem

Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.

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Feb 16

Dentist worked extra 52 hrs a month just to keep the practice afloat.

Dental office manager paid herself more than six times her actual wage, and stole hundreds of thousands more.

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Jan 2

‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.

A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...

The FraudBuster Files

Nov 27

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

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Nov 13

Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor

Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...

The FraudBuster Files

Nov 9

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...