The FraudBuster Files

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

Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice

Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in...

The FraudBuster Files

Oct 16

Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com

NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court....

The FraudBuster Files

Oct 13

Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...

The FraudBuster Files

Oct 5

Kernersville woman charged with 1.5 Million embezzlement from hospital

Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling...

The FraudBuster Files

Oct 1

Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com

Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...

The FraudBuster Files

Sep 24

Caught out: Employee admits stealing $320k from Corrimal dental surgery

Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...

The FraudBuster Files

Sep 24

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...

The FraudBuster Files

Sep 24

Cheryl Higgins dental embezzlement charges dropped

Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of...

The FraudBuster Files

Sep 19

Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today

I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on....

The FraudBuster Files

Sep 19

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