The FraudBuster Files

Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million

A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities...

The FraudBuster Files

Aug 2

Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.

A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the...

The FraudBuster Files

Jul 29

El Dorado woman arrested in Ruston for fraudulent prescriptions

Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to...

The FraudBuster Files

Jul 14

Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler

“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing...

The FraudBuster Files

Jul 5

Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement

Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of...

The FraudBuster Files

Jul 5

$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo

“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to...

The FraudBuster Files

Jul 5

Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement

April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in...

The FraudBuster Files

Jun 29

Wilkinson gets a year for dental embezzlement

NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000...

The FraudBuster Files

Jun 29

Kansas Embezzler Must Forfeit Airplane to Former Employer

Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,...

The FraudBuster Files

Jun 16

Lancaster Woman Sentenced in $1.8 Million Embezzlement Case

Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted...

The FraudBuster Files

Jun 16

This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud

September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...

The FraudBuster Files

Jun 16

Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison

Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced...

The FraudBuster Files

Jun 16

Dental practice manager stole £35,000 to fill her wardrobe with designer clothes

Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to...

The FraudBuster Files

Jun 16

Julie Lake admits to embezzling $250K from Correll Dental

Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.

The FraudBuster Files

Jun 16

Doctor’s former employee guilty of embezzling money

Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach...

The FraudBuster Files

Jun 1

Former medical practice employees sentenced for embezzlement.

Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...

The FraudBuster Files

May 27

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