$250-499K Archives | Dental FraudBusters

Dental Office Manager Charged with Embezzling $286,000 from Employer.

An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...

The FraudBuster Files

Jun 7

Dental Embezzlement charges against Dawn Nicole Gantt

Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.

A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.

The FraudBuster Files

May 19

NY dental executive accused of stealing $400,000 from employer.

Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.

The FraudBuster Files

Apr 1

37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.

The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...

The FraudBuster Files

Feb 16

Dentist worked extra 52 hrs a month just to keep the practice afloat.

Dental office manager paid herself more than six times her actual wage, and stole hundreds of thousands more.

The FraudBuster Files

Jan 2

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...

The FraudBuster Files

Nov 27

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

The FraudBuster Files

Nov 13

Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA

Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on...

The FraudBuster Files

Apr 14

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

$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo

“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to...

The FraudBuster Files

Jul 5

Julie Lake admits to embezzling $250K from Correll Dental

Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.

The FraudBuster Files

Jun 16

Bookkeeper accused of embezzling $156K from oral surgeon

March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple...

The FraudBuster Files

May 18

Woman admits to stealing more than $400K from Ultradent

Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over...

The FraudBuster Files

Jan 19

Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’

Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge...