The FraudBuster Files

Dental employee pleads guilty in million dollar fraud case.

GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...

The FraudBuster Files

Feb 24

N. Idaho woman wanted for making fraudulent purchases on clients’ credit cards

KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive involved with several recent thefts. According to the...

The FraudBuster Files

Jan 20

Medical office manager sentenced in $151,000 fraud case against her doctor-employer

Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing his practice was strapped for cash. He told...

The FraudBuster Files

Jan 1

Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’

Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from...

The FraudBuster Files

Jan 1

Indiana woman stole $300K from her orthodontist employer

A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...

The FraudBuster Files

Dec 27

South Ogden dental office manager stole $96,000 from employer

December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...

The FraudBuster Files

Dec 27

Dentist sues, accusing ex-nun of bilking him out of nearly $1M

Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is...

The FraudBuster Files

Dec 13

Former medical employee suspected of embezzlement

Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee...

The FraudBuster Files

Dec 10

Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office

July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at a dental office in northwest Rochester. Lieutenant Mike...

The FraudBuster Files

Sep 23

Dental Employee Charged With Embezzling More Than $400,000

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...

The FraudBuster Files

Sep 3

UPDATE: Woman to serve 90 days for dental embezzlement

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of...

The FraudBuster Files

Aug 27

Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for...