$250-499K Archives | Page 3 of 4 | Dental FraudBusters

Former dental clinic manager gets fed prison in second embezzlement case

A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...

The FraudBuster Files

Dec 19

Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from...

The FraudBuster Files

Dec 13

Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office

Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana...

The FraudBuster Files

Dec 13

It was all a fraud: Green Valley dentist, others scammed by ‘friend’

Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating. Long drives in his Hummer H1. With his...

The FraudBuster Files

Oct 19

Oklahoma woman pleads guilty to embezzling over $280,000 from dental office

JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental...

The FraudBuster Files

Sep 21

Office manager of Bucks County medical practice stole more than $415K from business

JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to the brink of financial ruin by stealing more...

The FraudBuster Files

Mar 8

Ellsworth woman sentenced to 5 years in prison

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony theft from a business on Feb. 16. She...

The FraudBuster Files

Mar 8

Practice managers who steal: A cautionary tale for doctors.

Source: Practice managers who steal: A cautionary tale for doctors | FierceHealthcare It’s easy for busy doctors to trust their practice managers to manage...

The FraudBuster Files

Mar 7

Dental receptionist accused of embezzling $250K

Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege...

The FraudBuster Files

Jan 24

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...

The FraudBuster Files

Jan 2

Mason City dental employee who stole $491K sentenced to federal prison

MASON CITY, IA, Apr 14, 2017 | A Mason City woman convicted of stealing nearly a half-million dollars from a dental practice has been sentenced...

The FraudBuster Files

Dec 15

Lewisburg woman arrested in Colorado on theft over $250,000 (8/24/17)

A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The...

The FraudBuster Files

Dec 4

Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman

Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several...

The FraudBuster Files

Nov 12

Doctor’s office manager arrested, suspected of taking $280K from business

Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged with organized fraud. By Austin L. MillerStaff writer...