$500-999K Archives | Page 3 of 3 | Dental FraudBusters

Ex-IT head accused of stealing $800K from nonprofit North County clinic

The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...

The FraudBuster Files

Dec 21

Wilton woman charged with embezzlement

Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...

The FraudBuster Files

Dec 16

Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports

October 3, 2017 The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has...

The FraudBuster Files

Dec 5

Dentist receptionist stole patient info to buy $700K in Apple gift cards

February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple...

The FraudBuster Files

Dec 4

Woman Sentenced to 45 Months for stealing over $600K from medical office

LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,...

The FraudBuster Files

Dec 3

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...

The FraudBuster Files

Dec 1

Woman, 70, embezzled nearly $500K from medical institute, prosecutors say

Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...