The FraudBuster Files

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

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...