The FraudBuster Files

Lexington woman arrested for insurance fraud

LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...

The FraudBuster Files

Dec 1

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...

The FraudBuster Files

Dec 1

Deltona dental clinic worker charged. When fired money stopped disappearing.

A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands of dollars in cash payments from the business’...

The FraudBuster Files

Nov 28

Woman sentenced for embezzling $200,000 from Fredericksburg law firm

I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the...

The FraudBuster Files

Nov 24

Dental staffer faces $42K embezzlement charges

PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager...

The FraudBuster Files

Nov 22

Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...

The FraudBuster Files

Nov 22

Woman, 70, embezzled nearly $500K from medical institute, prosecutors say

Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...

The FraudBuster Files

Nov 22

Five years for office manager who embezzled $719,500 from Richland doctor

Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering...

The FraudBuster Files

Nov 12

Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman

Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several...

The FraudBuster Files

Nov 12

Probation for ripping off Niagara dentist

A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out...

The FraudBuster Files

Nov 12

Woman pleads guilty to dental fraud

Kelly J. Smith pleaded guilty in Ontario Court on Wednesday to three counts of fraud over $5,000. A pre-sentence report was ordered. From April...

The FraudBuster Files

Nov 12

Guelph woman receives house arrest in dental office fraud case fuelled by gambling addiction.

GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of...

The FraudBuster Files

Nov 12

Woman sentenced in Kitsap’s largest embezzlement case

(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for stealing $1.1 million from her Kingston employer was...

The FraudBuster Files

Nov 9

Danylle Weiler stole from her workplace; now, she’s going to prison

FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the Iowa Correctional Institution for Women in Mitchellville, instead...

The FraudBuster Files

Nov 3

Doctor’s office manager arrested, suspected of taking $280K from business

Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged with organized fraud. By Austin L. MillerStaff writer...

The FraudBuster Files

Nov 1

Weaverville woman wanted on embezzlement charges, found dead | WLOS

Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. (Photo provided...

The FraudBuster Files

Oct 31

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