Pocomoke Woman to Serve 5 Years for embezzling $191K from Delmarva Dental Services
A Worcester County woman was convicted of embezzlement for the second time this year, this time for stealing more than $191,000 from a Salisbury...
Tag Archives: $100-250K
Former Dental Office Employee Charged With stealing $235,000
Investigators determined that more than $235,000 had been redirected to the employee’s accounts.
Woman facing two felony embezzlement charges for allegedly embezzling $125,645 from dental practice.
Tiffany Dawn Rott (a.k.a. TIFFANY DAWN HOLSCHER) 41, of Tahlequah, Oklahoma, is facing two felony embezzlement charges for allegedly stealing $125,645 from a local...
Woman charged with embezzling $116K from dental clinic.
McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments...
Has anyone seen Shaketa Nicole Bender?
If anyone knows the whereabouts of Shaketa Nicole Bender please contact Detective J. O'Neal of Villa Rica GA police department at 770-459-5149.
Indiana University dental school employee allegedly stole $150,000 in gold.
Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never...
Iowa Dental Board to license woman who stole $81,000
Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...
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...
FORMER EMPLOYEE OF DENTIST SENTENCED TO PRISON FOR AGGRAVATED IDENTITY THEFT
The financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts...
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...
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.
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...
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...
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...
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.
‘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...
Fancy seeing you down here.
© 2026 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2026 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates