$100-250K Archives | Dental FraudBusters

Bookkeeper sentenced for stealing $200K from dentists.

A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...

The FraudBuster Files

Mar 28

Financial coordinator sentenced to 41 months.

Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...

The FraudBuster Files

Jan 21

Lodi dentist’s bookkeeper pleads guilty to embezzlement

Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.

The FraudBuster Files

Nov 14

Woman charged with selling $270,000 of stolen dentistry items online.

Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...

The FraudBuster Files

Apr 8

6 month sentence for stealing over 100K from dentist

"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...

The FraudBuster Files

Apr 8

Mother, daughter charged with felony theft of dental office

Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...

The FraudBuster Files

Feb 16

Trust, Betrayal and Financial Mayhem

Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.

The FraudBuster Files

Feb 16

‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.

A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...

The FraudBuster Files

Nov 27

Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor

Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...

The FraudBuster Files

Nov 9

Dental office defrauded over $200,000 in Dufferin County, Ontario

In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.

The FraudBuster Files

Sep 10

GA woman accused of embezzling $200,000 from OMS-360

Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.