The FraudBuster Files

Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton

May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists...

The FraudBuster Files

Aug 16

San Benito man accused of stealing $300k from Los Fresnos dentist

March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a...

The FraudBuster Files

Aug 16

Former dental office employee expected to plead guilty to theft

Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is...

The FraudBuster Files

Jul 27

Salem dentist’s office manager accused of embezzling more than $140,000

SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years...

The FraudBuster Files

Jul 17

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss

AUS – A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her...

The FraudBuster Files

Jul 16

Woman gets 5-years prison for Macon medical office theft.

MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...

The FraudBuster Files

Jul 16

Reed gets year in jail must repay $160K she embezzled

CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on...

The FraudBuster Files

Jul 16

Employee embezzled $36k from Savage dental practice

Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...

The FraudBuster Files

Jul 16

Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says

STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads...

The FraudBuster Files

Jul 16

Dental office thief: Wallet-stealing crook strikes while workers out for lunch

October 21, 2016 WANTED IN REDMOND WA You’ve heard the saying, “When the cat’s away, the mouse will play.” Well, in this case, the...

Jul 16

Oregon woman turns self in for stealing $22K from dental clinic

PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant...

The FraudBuster Files

Jul 5

Former office manager gets prison time for stealing $300,000 from a Utica dentist

SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist....

The FraudBuster Files

Jun 26

Clayton dental receptionist charged with stealing, drug offense

June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused of stealing more than $8,000 from her employer...

The FraudBuster Files

Jun 23

Plea deals rejected by woman accused of stealing from Ithaca dentist’s office

OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer at a dentist’s office in Ithaca rejected both...

The FraudBuster Files

Jun 23

Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million

Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric...

The FraudBuster Files

Jun 23

Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.

Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her...

The FraudBuster Files

Jun 14

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