Dental FraudBusters

60% of dentists will be embezzled? Let’s do the math!

60% – not me! If you search the Internet for “dental embezzlement statistics”, you’ll find many publications claiming that 60% of dentists will be...

Tips for Dentists

Apr 2

Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...

The FraudBuster Files

Apr 2

Dental embezzler sentenced to two years in prison.

Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home...

The FraudBuster Files

Mar 31

Former office manager charged with embezzling from dentist

Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred...

The FraudBuster Files

Mar 31

Video shows man stealing stacks of records from dental office

A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all...

Mar 28

How to Fact Check a Job Applicant’s Resume

Keep applicants with a checkered past out of your dental practice. People can lie or omit critical information on their resume. Download a copy...

Tips for Dentists

Mar 19

Woman charged with stealing money from dentist office patients

NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...

The FraudBuster Files

Mar 7

Woman charged with embezzling from dentist

BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty...

The FraudBuster Files

Mar 6

Onetime office manager suspected of stealing at least $800K from Edina dental practice

July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...

The FraudBuster Files

Mar 6

Dental Assistant Steals Credit Card Information

The FraudBuster Files

Mar 2

Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme

Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...

The FraudBuster Files

Feb 16

Kimberly Monette charged with embezzling over $200K from dental practice.

Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.

The FraudBuster Files

Feb 11

It’s a Fact!

60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!

Bulletin Board

Feb 6

How a Simple Government Form Can Turn in Embezzlers

Frank Abagnale advises using Form 1099to turn in embezzlers to the IRS. Frank William Abagnale Jr. is an American security consultant known for his...