The FraudBuster Files

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

Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry

A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857

The FraudBuster Files

Jan 9

Woman charged with embezzling $116K from dental clinic.

McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments...

The FraudBuster Files

Jan 8

Former employee accused of stealing over $500K from dental office

Total amount stolen was estimated between $500,000 and $1 million. Released on condition of passport surrender and freezing 401k.

The FraudBuster Files

Dec 16

Dental office employee arrested for embezzlement.

Investigators determined that $87,000 had been misappropriated over the course of the past year.

The FraudBuster Files

Dec 16

Has anyone seen Shaketa Nicole Bender?

If anyone knows the whereabouts of Shaketa Nicole Bender please contact Detective J. O'Neal of Villa Rica GA police department at 770-459-5149.

The FraudBuster Files

Dec 12

Stole docs identity to open illegal dental offices.

Evelyn Cruz cried in front of a Palm Beach County judge Tuesday morning. She is facing 50 theft and fraud charges and is accused...

The FraudBuster Files

Dec 12

Dental office employee arrested for allegedly stealing over $600k in 8 months

Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.

The FraudBuster Files

Dec 8

Woman charged with swindling more than $800,000 from Edina dental practice

Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.

The FraudBuster Files

Nov 8

Introducing the Worst Dental Team Ever.

Janet, Robyn, Velma, Candi and Flossie

The FraudBuster Files

Nov 8

Dental office employee charged with stealing $30k from dental office.

Waycaster allegedly took payments made in cash by customers and never submitted those funds to the company, instead converting the money for her own...

The FraudBuster Files

Nov 7

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