$5K-$99K Archives | Dental FraudBusters

Ciara Stawarz is accused of stealing money and confidential information from dental office.

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...

May 27

Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.

A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.

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May 9

Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.

A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...

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Apr 10

Gambling behind woman’s theft from dental clinic.

Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...

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Feb 28

Theft from dentist. Case dismissed and sealed.

"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...

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Jan 28

FLorida woman charged in $24K dental insurance fraud scheme.

The affidavit cites Dentrix Audit Trail logs showing how Wigglesworth allegedly backdated and deleted entries to conceal her actions.

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Jan 23

Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa

Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.

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Jan 23

‘Yeah I took it’: Employee stole $35K from dentist’s office.

A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...

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Sep 10

Lawton woman accused of embezzling over $30,000 from My Dentist

Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...

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Jun 4

Woman charged for embezzling over $50,000 from Heartland Dental

Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.

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May 3

Dishonest dental employee telling a patient to “bring cash”

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...

Feb 20

‘It got out of hand,’ said dental office manager accused of taking $47,000

A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family...

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Feb 16

Florida woman pocketed $50,000 in checks and ‘stolen dental crowns’ from employer: police

Florida woman was arrested on charges related to her time as a dental office manager. According to an arrest report Angela L. Atherton-Nurczyk was...

The FraudBuster Files

Feb 16

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...