The FraudBuster Files

Antrim woman ordered to stand trial accused of stealing from a dental practice.

The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year,...

The FraudBuster Files

Nov 4

Indiana University dental school employee allegedly stole $150,000 in gold.

Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never...

The FraudBuster Files

Nov 4

Patricia Jeanne Sahebi

MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025

The FraudBuster Files

Nov 4

Iowa Dental Board to license woman who stole $81,000

Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...

The FraudBuster Files

Sep 30

Woman Charged In Dental Office Embezzlement

The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total...

The FraudBuster Files

Sep 23

Columbus Woman sentenced to prison after embezzling $240,259

Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay...

The FraudBuster Files

Sep 22

Family charged with stealing $2M from dental practice

Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s...

The FraudBuster Files

Sep 22

Meet dental embezzler Tiffany Denyse Young

Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She...

The FraudBuster Files

Sep 18

Compulsive Gambling and Embezzlement

Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...

The FraudBuster Files

Aug 27

Dental Office Manager Charged with Embezzling $286,000 from Employer.

An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...

The FraudBuster Files

Jun 7

Ciara Stawarz is accused of stealing money and confidential information from dental office.

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...

May 27

Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.

A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.

The FraudBuster Files

May 9

Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.

A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...

The FraudBuster Files

Apr 10

Bookkeeper sentenced for stealing $200K from dentists.

A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...

The FraudBuster Files

Mar 28

Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.

According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.

The FraudBuster Files

Mar 14

Gambling behind woman’s theft from dental clinic.

Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...

The FraudBuster Files

Feb 28

SCAN THIS QR CODE WITH YOUR PHONE