The FraudBuster Files

‘It got out of hand,’ said dental office manager accused of taking $47,000

A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...

The FraudBuster Files

Feb 16

37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.

The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...

The FraudBuster Files

Feb 16

Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police

Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...

The FraudBuster Files

Feb 16

Trust, Betrayal and Financial Mayhem

Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.

The FraudBuster Files

Feb 16

Dentist worked extra 52 hrs a month just to keep the practice afloat.

Dental office manager paid herself more than six times her actual wage, and stole hundreds of thousands more.

The FraudBuster Files

Jan 2

“I can’t report her to police.”

I received a call just after lunch on Christmas Eve 2019. I was just leaving work when the phone rang. The caller appeared cautious...

The FraudBuster Files

Dec 1

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...

The FraudBuster Files

Nov 27

‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.

A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...

The FraudBuster Files

Nov 27

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

The FraudBuster Files

Nov 13

Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor

Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...

The FraudBuster Files

Nov 9

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...

The FraudBuster Files

Nov 2

Woman accused of stealing half a million dollars from dentist who employed her

“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing...

The FraudBuster Files

Sep 28

Woman accused of stealing $50k from NY dental practice.

Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.

The FraudBuster Files

Sep 28

Dental office defrauded over $200,000 in Dufferin County, Ontario

In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.

The FraudBuster Files

Sep 10

Bisbee woman arrested for embezzling from dental office

Brianna Anderson, 36, is accused of taking more than $40,000 in both cash and checks from Canyon Vista Dental, where one of her duties...

The FraudBuster Files

Sep 10

GA woman accused of embezzling $200,000 from OMS-360

Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.

The FraudBuster Files

Sep 10

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