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...
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.
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...
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....
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...
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...
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...
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...
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...
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...
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....
Authorities investigating 3 MUSC College of Dental Medicine employees
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...
Two women indicted on identity theft charges after dentist visit
“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of...
Pasco dental office receptionist admits pocketing cash payments
January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....
Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette
Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits...
Springfield doctor sues Columbus accounting firm alleging theft
Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...
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© 2026 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
© 2026 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