The FraudBuster Files

Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice

In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...

The FraudBuster Files

Aug 3

‘Strange and puzzling’ investigation involving dental gold recovered by police.

Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...

The FraudBuster Files

Aug 3

Couple arrested, accused of stealing over $1M from NY dental practice

A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.

The FraudBuster Files

Jul 31

Former dental office manager accused of stealing $30K

Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...

The FraudBuster Files

Jul 19

Serial dental embezzler sentenced to 5 years in prison

A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.

The FraudBuster Files

May 20

2011 was a busy year for dental embezzlers.

Do you recognize any of these names? I found some old news articles in my archives and decided to post them here for posterity....

The FraudBuster Files

May 19

Woman accused of embezzling over $13K from dentist office where she worked

Memphis Police took a bite out of crime by arresting a dental office employee who allegedly stole over $13,000 from her employer. Police said...

The FraudBuster Files

Mar 30

42 year employee pleads guilty to dental embezzlement.

Kristy Brown Staley admitted to embezzling from Dr. John McCollum. According to the Dillon Tribune, Staley plead guilty to dental embezzlement on March 1,...

The FraudBuster Files

Mar 24

Blairsville woman pleads guilty to embezzling nearly $600K from doctor’s office

Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10,...

The FraudBuster Files

Feb 2

FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS

SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According...

The FraudBuster Files

Jan 3

Pair of Dental Assistants sentenced for insurance fraud

Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple...

The FraudBuster Files

Jan 3

Juanita Simone Johnson – Serial Dental Embezzler

DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...

The FraudBuster Files

Dec 2

PRUETT,NANCY (Serial Embezzler, NV, TX)

PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...

The FraudBuster Files

Nov 30

Man caught on camera stealing from pediatric dentist office

AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect...

Nov 22