The FraudBuster Files

Yatika Wallace gets 6-month sentence in $340,000 theft case

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...

The FraudBuster Files

Mar 26

More than $40,000 embezzled from Facial Surgery Institute in Marquette

Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13...

The FraudBuster Files

Mar 22

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.

The FraudBuster Files

Mar 22

Dental worker to repay $170,000 embezzled from dental practice

At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A...

The FraudBuster Files

Mar 21

Slidell woman ordered to repay $135,000 embezzled from physician’s clinic

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney...

The FraudBuster Files

Mar 21

Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...

The FraudBuster Files

Mar 21

Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...

The FraudBuster Files

Mar 20

Former OMFS employee charged with stealing patient refunds.

Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two...

The FraudBuster Files

Mar 5

Man posed as a patient before stealing employee’s cellphone.

Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting...

Feb 21

Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on...

The FraudBuster Files

Feb 21

Amanda Viglietta sentenced for embezzling from doctor’s office

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...

The FraudBuster Files

Feb 13

Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.

Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...

The FraudBuster Files

Feb 10

Dental assistant charged with stealing jewelry from sedated patients

Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a...

The FraudBuster Files

Feb 9

Orthodontist’s office manager get 5 years for embezzling $421,000

JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...

The FraudBuster Files

Feb 9

Woman sent to federal prison for embezzling $350K from pediatrics clinic.

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic...

The FraudBuster Files

Feb 6

Man allegedly altered, cashed checks he stole from kids dentist office

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them....

The FraudBuster Files

Feb 4

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