Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...
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.
Dental Office Manager Charged with Embezzling $286,000 from Employer.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...
Ciara Stawarz is accused of stealing money and confidential information from dental office.
Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...
Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.
A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.
Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.
A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...
Bookkeeper sentenced for stealing $200K from dentists.
A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...
Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.
According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.
Gambling behind woman’s theft from dental clinic.
Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...
WHAT YOU SHOULD – AND SHOULD NOT – DO WHEN FIRST FACED WITH A NEGLIGENCE LAWSUIT.
IT'S A FACT. Most dentists will face at least one lawsuit during their career with the majority of those lawsuits claiming negligence in the...
Theft from dentist. Case dismissed and sealed.
"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...
FLorida woman charged in $24K dental insurance fraud scheme.
The affidavit cites Dentrix Audit Trail logs showing how Wigglesworth allegedly backdated and deleted entries to conceal her actions.
Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa
Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.
Dental Embezzlement Tip of the Day
Dr. David White shares his dental embezzlement tip of the day. What's in your Dentrix Audit Trail?
Financial coordinator sentenced to 41 months.
Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...
It’s a fact. Dentistry is one of the most embezzled professions.
There is no shortage of dishonesty in this world. 10% of people will steal given the opportunity, 10% will never steal, and the remaining...
Kathleen Libby sentenced for stealing $650,000
A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates