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Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...

The FraudBuster Files

Feb 3

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...

The FraudBuster Files

Jan 22

Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this...

The FraudBuster Files

Jan 3

Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...

The FraudBuster Files

Nov 22

Ponzi scheme duped $50M from Toronto dentists

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

Ex-hygienist charged 20 years after murder

Woman accused of embezzling over $4 million from physicians businesses

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