The FraudBuster Files

Felon on probation for embezzling from dental office charged again in similar scheme

A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again,...

The FraudBuster Files

Jul 26

Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018...

The FraudBuster Files

Jul 26

Durango woman says she embezzled $500,000 from dental office

A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year...

The FraudBuster Files

Jul 25

Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...

The FraudBuster Files

May 10

Woman, 66, accused of filing bogus dental claims

The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say....

The FraudBuster Files

Apr 20

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay...

The FraudBuster Files

Mar 18

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical...

The FraudBuster Files

Mar 14

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical...

The FraudBuster Files

Mar 12

Office manager of Bucks County medical practice stole more than $415K from business

JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to the brink of financial ruin by stealing more...

The FraudBuster Files

Mar 8

Ellsworth woman sentenced to 5 years in prison

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony theft from a business on Feb. 16. She...

The FraudBuster Files

Mar 8

Practice managers who steal: A cautionary tale for doctors.

Source: Practice managers who steal: A cautionary tale for doctors | FierceHealthcare It’s easy for busy doctors to trust their practice managers to manage...

The FraudBuster Files

Mar 7

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands...

The FraudBuster Files

Feb 20

2 women accused of embezzling from Dr. Birjitender Singh’s office

Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing...

The FraudBuster Files

Feb 20

Police: Okemos medical office manager embezzled $150,000

MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over...

The FraudBuster Files

Feb 20

Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the...

The FraudBuster Files

Feb 11

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

Purchased a Cadillac, breast augmentation and a flashy diamond ring.

The FraudBuster Files

Jan 26

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