The FraudBuster Files

Man took out fraudulent $45K loan for dental work

SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...

The FraudBuster Files

Jan 9

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...

The FraudBuster Files

Jan 2

Ex-IT head accused of stealing $800K from nonprofit North County clinic

The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...

The FraudBuster Files

Dec 21

Former doctors’ office manager accused embezzling $180,000

“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects...

The FraudBuster Files

Dec 18

Wilton woman charged with embezzlement

Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...

The FraudBuster Files

Dec 16

UPDATED: Woman faces charges of embezzlement from hospital, others

ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by...

The FraudBuster Files

Dec 15

Mason City dental employee who stole $491K sentenced to federal prison

MASON CITY, IA, Apr 14, 2017 | A Mason City woman convicted of stealing nearly a half-million dollars from a dental practice has been sentenced...

The FraudBuster Files

Dec 15

Woman charged with stealing thousands from Fort Pierce dental patients

Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and...

The FraudBuster Files

Dec 13

Schoolcraft woman accused of embezzling over $100,000 from doctor’s office

Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she...

The FraudBuster Files

Dec 11

Woman charged with stealing money from dentist office patients

Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients...

The FraudBuster Files

Dec 11

Dental assistant accused of stealing gold and silver scrap

Dental assistant accused of stealing precious gold and silver scrap Updated November 3, 2016 at 1:27 PM; Posted November 3, 2016 at 12:21 PM...

The FraudBuster Files

Dec 11

Woman accused of stealing tens of thousands from dental office

DEC 10, 2014 GREENFIELD, Wis. —A 51-year-old woman is accused of stealing tens of thousands of dollars from a dental office in Greenfield while...

The FraudBuster Files

Dec 11

Two suspects charged in embezzlement case

TRAVERSE CITY — A local couple faces criminal charges after authorities said a Grawn woman embezzled more than $20,000 from her employer and later...

The FraudBuster Files

Dec 5

Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports

October 3, 2017 The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has...

The FraudBuster Files

Dec 5

Employer blasts dental centre receptionist Annette Higgins who stole $9,802

PUBLISHED: 07:43 GMT, 8 October 2015 | UPDATED: 09:51 GMT, 8 October 2015 An alcoholic dental centre receptionist was accused of having ‘no remorse’ after being sentenced to...

The FraudBuster Files

Dec 4

Abington dental office employee convicted of stealing $85K

11/04/16 NORRISTOWN; A New Jersey woman who worked as an office manager at an Abington Township dental practice has been convicted of charges she...

The FraudBuster Files

Dec 4

SCAN THIS QR CODE WITH YOUR PHONE