The FraudBuster Files

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.

The FraudBuster Files

May 3

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...

The FraudBuster Files

Apr 8

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...

The FraudBuster Files

Apr 8

Doctors’ office worker stole, forged Rx forms, Raleigh police say

DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.

The FraudBuster Files

Apr 5

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.

The FraudBuster Files

Apr 1

It’s not just employees who steal from dentists.

Here are just a few of the stories involving patient dishonesty. Insurance Fraud How to respond to patients asking the dentist to “cut corners”...

Mar 26

Dishonest dental employee telling a patient to “bring cash”

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...

Feb 20

Mother, daughter charged with felony theft of dental office

Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...