Dental FraudBusters

You be the Judge!

Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the...

Bulletin Board

Dec 20

Embezzlement Laws by State

Embezzlement is a statutory offense that, depending on the circumstances, may be a crime under state law, federal law, or both State embezzlement laws...

Tips for Dentists

Dec 6

Dental Embezzlement Infographic

Bulletin Board

Dec 4

Techniques of Neutralization

Have you ever wondered how dental employees can justify stealing from the practice? This video will help explain. Want to learn more? Take my...

Tips for Dentists

Dec 4

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

Judge orders woman to pay $30,184 in restitution to Bay County dentist

BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back...

The FraudBuster Files

Nov 22

Former employee accused of stealing over $500k from west side doctor’s office

An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...

The FraudBuster Files

Nov 4

New Haven man accused of stealing more than $80,000 from a dentist office.

WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...

The FraudBuster Files

Oct 29

Dentist’s Bookkeeper gets 6 months for embezzling $120K

“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...

The FraudBuster Files

Oct 28

Spooktacular Embezzlement Myths

Spooky Fiction vs Fact SPOOKY MYTH FACT There are over 300 ways to steal from a dental practice. There are less than 24 ways...

Tips for Dentists

Oct 28

Is it a good idea to describe in detail how to embezzle?

Is it is a good idea to describe in detail how to embezzle? Whom are we trying to educate here?

Tips for Dentists

Oct 19

Painting stolen from Honolulu dentist nearly 50 years ago returned to owners

JUL-2021 • A painting by iconic artist Margaret Keane that was stolen from a Honolulu dental clinic nearly 50 years ago was turned over...

The FraudBuster Files

Oct 13

Dental embezzlement confessions are never what they seem

I have fired a surprising number of dishonest dental employees. When confronted with their crimes, most immediately and vigorously deny all allegations, and then...

Tips for Dentists

Sep 21

“An abuse of trust and friendship”

8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...

The FraudBuster Files

Sep 16

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