The FraudBuster Files

Bookkeeper sentenced for embezzling more than half a million dollars from practice

The district attorney’s office said between 2020 and 2021, Hernandez transferred large sums of the businesses’ money into bank accounts controlled by herself and...

The FraudBuster Files

Jul 12

Ex-Dental Office Manager sentenced to prison for embezzlement.

Tamara Farnell, was sentenced to jail after pleading guilty to stealing tens of thousands of dollars from the practice over a two-year period and...

The FraudBuster Files

Jul 8

Former dental employee charged with deleting files, shredding documents.

A former employee of a Wellington pediatric dental office is facing felony charges after deputies said she deleted computer files and shredded office documents...

The FraudBuster Files

Jul 7

Former dental office employee accused of using patients’ financial information.

A former employee at Anamosa Dental Associates is accused of taking patient health savings account and debit card information to use for personal purchases.

The FraudBuster Files

Jul 6

62-year-old woman admitted embezzling over $19,000 from a Norfolk dentist

According to prosecutors, a 62-year-old woman admitted to embezzling over $19,000 from a doctor’s office in Norfolk, where she was employed as a bookkeeper.

The FraudBuster Files

Jun 30

Trumbull Woman Accused Of Embezzling $78,000 from Dental Practice

According to the arrest warrant, the initial complaint in the case was filed with police by the owners of Southport Family Dental last October.

The FraudBuster Files

Jun 21

Mother, daughter facing felony charges for allegedly embezzling from dental clinic

According to police, the suspects would accept cash and Zelle payments from clients and retain the funds for personal use.

The FraudBuster Files

Jun 2

Pocomoke Woman to Serve 5 Years for embezzling $191K from Delmarva Dental Services

A Worcester County woman was convicted of embezzlement for the second time this year, this time for stealing more than $191,000 from a Salisbury...

The FraudBuster Files

Jun 1

Former Dental Office Employee Charged With stealing $235,000

Investigators determined that more than $235,000 had been redirected to the employee’s accounts.

The FraudBuster Files

May 25

Woman facing two felony embezzlement charges for allegedly embezzling $125,645 from dental practice.

Tiffany Dawn Rott (a.k.a. TIFFANY DAWN HOLSCHER) 41, of Tahlequah, Oklahoma, is facing two felony embezzlement charges for allegedly stealing $125,645 from a local...

The FraudBuster Files

May 25

Bookkeeper Indicted for Stealing $964K From Dental Firm

A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S....

The FraudBuster Files

Apr 15

Scheele Orthodontics Embezzlement Case

How a Trusted Employee Stole Over a Period of 15 Years Embezzlement in dental practices is more common—and more costly—than many owners realize. A...

The FraudBuster Files

Mar 13

Sharon Ludlow Sentenced for Grand Larceny

Palm Beach County Arrest — January 6, 2026 According to publicly available booking data: She also appears on the Palm Beach County Arrest Report...

The FraudBuster Files

Mar 13

Sandy Fletcher Montano changed his name to Sidney Solomon Moritz.

Feb. 5, 2024, Sandy Fletcher Montano and went to bed that night after the final judgment as Sidney Solomon Moritz. A West Miami-Dade dentist...

The FraudBuster Files

Mar 11

Siden Lieu accused of stealing more than $57,000 from dental office.

According to the Utica Police Department, a local dentist reported in November 2025 that an employee was "likely depositing" dental office payments into her...

The FraudBuster Files

Mar 6

Former Dental Office Employee Accused of Embezzling Over $463,000

According to the forensic report 380 checks were made payable directly to Hall, totaling more than $311,000.

The FraudBuster Files

Feb 11

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