Dental office defrauded over $200,000 in Dufferin County, Ontario
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.
Category Archives: Embezzlers in the News
News articles and stories about people wanted, arrested or convicted of dental embezzlement and related crimes.
Bisbee woman arrested for embezzling from dental office
Brianna Anderson, 36, is accused of taking more than $40,000 in both cash and checks from Canyon Vista Dental, where one of her duties
GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
Police say woman stole thousands from dentist office
CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working.
Woman accused of embezzling nearly $27,000 from Durango dentist
Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion
‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators
Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA
Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on
Former dental employee Danielle Farnum plead not guilty to felony embezzlement.
Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental
Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told
Dental embezzler sentenced to two years in prison.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all
Powered by: Caffeine and Quantum Entanglement. © 2023 Dental FraudBusters! © 2023 Hiltz & Associates