The FraudBuster Files

Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa

Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily...

The FraudBuster Files

Jan 24

Woman admits to stealing more than $400K from Ultradent

Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over...

The FraudBuster Files

Jan 19

Miranda Wolf charged with embezzling over $100,000 from Carthage dental practice

Dec 31, 2020 – Carthage, MO • The office manager of a dental firm in Carthage stands accused of misappropriating more than $100,000 of...

The FraudBuster Files

Jan 19

Woman sentenced for embezzling $1.1M from two practices

Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on Tuesday, Jan. 5, for defrauding two separate employers...

The FraudBuster Files

Jan 7

Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’

Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge...

The FraudBuster Files

Jan 6

Morganton woman sentenced for embezzlement

Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion...

The FraudBuster Files

Jan 5

Woman charged with embezzling over $100,000 from Pine River Dental Arts

The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead –...

The FraudBuster Files

Oct 30

Woman used relative’s identity to apply for credit at a dentist’s office.

11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt....

The FraudBuster Files

Oct 28

Employee stole fentanyl from dental surgery center, replaced it with salt water

Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery...

The FraudBuster Files

Sep 30

Wirt County Woman Pleads Guilty to Bank Fraud

July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of...

The FraudBuster Files

Sep 2

Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme

For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being...