Share Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice Busted! AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost...Read More Jan 24 by William Hiltz
Share Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton Busted! May 2019 – The practice manager at a Taunton dental practice has been accused of stealing...Read More Aug 16 by William Hiltz
Share Onetime office manager suspected of stealing at least $800K from Edina dental practice Busted! July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000...Read More Jul 28 by William Hiltz
Share Woman gets 5-years prison for Macon medical office theft. Busted! MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices...Read More Jul 16 by William Hiltz
Share Dentist sues, accusing ex-nun of bilking him out of nearly $1M Busted! Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found...Read More Dec 13 by William Hiltz
Share Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks Busted! Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...Read More Jun 14 by William Hiltz
Share 47 year old female dentist sentenced to 30 months in jail for healthcare fraud Busted! “I wanted to bring this story of dentist fraud to your attention because of the similarities...Read More May 6 by William Hiltz
Share Couple charged with stealing more than half a million dollars from dentist. Busted! She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,...Read More Apr 2 by William Hiltz
Share Scarborough woman sentenced to 2 years in prison for embezzling $500,000 Busted! Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of...Read More Mar 22 by William Hiltz
Share Williamsburg medical practice manager convicted of fraud, tax charges Busted! Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and...Read More Mar 21 by William Hiltz
Share Woman sent to federal prison for embezzling $350K from pediatrics clinic. Busted! CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for...Read More Feb 6 by William Hiltz
Share Has anyone seen Arica Cameron? Atlanta Police are looking for her. Busted! Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling...Read More Feb 1 by William Hiltz