$500-999K Archives | Dental FraudBusters

Woman charged with swindling more than $800,000 from Edina dental practice

Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.

The FraudBuster Files

Nov 8

Kathleen Libby sentenced for stealing $650,000

A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.

The FraudBuster Files

Jan 6

Woman accused of stealing half a million dollars from dentist who employed her

“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing...

The FraudBuster Files

Sep 28

Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...

The FraudBuster Files

Apr 2

Dental embezzler sentenced to two years in prison.

Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home...

The FraudBuster Files

Mar 31

Onetime office manager suspected of stealing at least $800K from Edina dental practice

July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...

The FraudBuster Files

Mar 6

Woman gets four years for embezzlement of $500,000

Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...

The FraudBuster Files

Oct 19

Blairsville woman pleads guilty to embezzling nearly $600K from doctor’s office

Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10,...

The FraudBuster Files

Feb 2

Former employee accused of stealing over $500k from west side doctor’s office

An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...

The FraudBuster Files

Nov 4

Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler

“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing...

The FraudBuster Files

Jul 5

Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement

Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of...

The FraudBuster Files

Jul 5

Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison

Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced...