The FraudBuster Files

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

Former dental office manager charged with theft (sentenced!)

UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.

The FraudBuster Files

Nov 4

Antrim woman ordered to stand trial accused of stealing from a dental practice.

The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year,...

The FraudBuster Files

Nov 4

Indiana University dental school employee allegedly stole $150,000 in gold.

Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never...

The FraudBuster Files

Nov 4

Patricia Jeanne Sahebi

MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025

The FraudBuster Files

Nov 4

Iowa Dental Board to license woman who stole $81,000

Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...

The FraudBuster Files

Sep 30

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