Dental FraudBuster | Dental FraudBusters

Palos Heights cleaning ladies stole checks from doctor’s office

Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor's office in Palos Heights. Police said the...

The FraudBuster Files

Jul 5

Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks

Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some...

The FraudBuster Files

Jun 14

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...

Jun 11

47 year old female dentist sentenced to 30 months in jail for healthcare fraud

“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications...

The FraudBuster Files

May 6

Couple charged with stealing more than half a million dollars from dentist.

She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...

The FraudBuster Files

Apr 2

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.

The FraudBuster Files

Mar 22

Former OMFS employee charged with stealing patient refunds.

Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two...

The FraudBuster Files

Mar 5

Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on...

The FraudBuster Files

Feb 21

Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.

Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...

The FraudBuster Files

Feb 10

Orthodontist’s office manager get 5 years for embezzling $421,000

JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...

The FraudBuster Files

Feb 9

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...

The FraudBuster Files

Feb 1

Woman convicted of $100K theft from Montco dental office

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted...

The FraudBuster Files

Jan 16

Former dental clinic manager gets fed prison in second embezzlement case

A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...