Category Archives: The FraudBuster Files
The FraudBuster Files contains hundreds of news articles, videos and stories about people who are wanted, been arrested or convicted of dental embezzlement and related financial crimes.
Dishonest dental employee telling a patient to “bring cash”
We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...
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...
‘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...
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...
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...
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.
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.
“I can’t report her to police.”
I received a call just after lunch on Christmas Eve 2019. I was just leaving work when the phone rang. The caller appeared cautious...
Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.
For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...
‘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...
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...
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...
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...
Woman accused of stealing half a million dollars from dentist who employed her
“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing...
Woman accused of stealing $50k from NY dental practice.
Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.
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Hiltz & Associates • Since 2004
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -