Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa
Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.
Category Archives: The FraudBuster Files
The FraudBuster Files contains hundreds of news articles, videos and stories about people who are wanted, been arrested or convicted of dental embezzlement and related financial crimes.
Dental Embezzlement Tip of the Day
Dr. David White shares his dental embezzlement tip of the day. What's in your Dentrix Audit Trail?
Financial coordinator sentenced to 41 months.
Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...
It’s a fact. Dentistry is one of the most embezzled professions.
There is no shortage of dishonesty in this world. 10% of people will steal given the opportunity, 10% will never steal, and the remaining...
Kathleen Libby sentenced for stealing $650,000
A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.
Woman charged with filing fraudulent deed on Raleigh dentist’s home
A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court...
Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.
Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.
The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...
‘Yeah I took it’: Employee stole $35K from dentist’s office.
A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...
Lawton woman accused of embezzling over $30,000 from My Dentist
Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...
Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
Woman charged for embezzling over $50,000 from Heartland Dental
Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...
6 month sentence for stealing over 100K from dentist
"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates