The FraudBuster Files

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...

The FraudBuster Files

Sep 2

Ex-medical office manager who took $270,000 gets 5 years

JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced...

The FraudBuster Files

Aug 23

Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.

Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal...

The FraudBuster Files

Aug 22

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...