The FraudBuster Files

This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud

September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...

The FraudBuster Files

Jun 16

Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison

Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced...

The FraudBuster Files

Jun 16

Dental practice manager stole £35,000 to fill her wardrobe with designer clothes

Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to...

The FraudBuster Files

Jun 16

Julie Lake admits to embezzling $250K from Correll Dental

Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.

The FraudBuster Files

Jun 16

Doctor’s former employee guilty of embezzling money

Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach...

The FraudBuster Files

Jun 1

Former medical practice employees sentenced for embezzlement.

Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...

The FraudBuster Files

May 27

Bookkeeper accused of embezzling $156K from oral surgeon

March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple...

The FraudBuster Files

May 18

Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged

April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. ...

The FraudBuster Files

May 7

House arrest for woman who used relative’s identity to pay for teeth.

“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it was for dentures.” May 6, 2021 • IDAHO...

The FraudBuster Files

May 7

Woman charged with felony embezzlement returning VHS 21 years late

April 25, 2021 • NORMAN, OK, “The first thing she told me was felony embezzlement, so, I thought I was gonna have a heart...

The FraudBuster Files

May 3

Laughing gas thief targets dental office in South San Francisco

2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance...

Apr 5

Caught on camera

Here are some dental practice incidents that were caught on camera Teaching your kids to steal. Dental “patients” steal credit cards from practice. The...

Apr 2