$5K-$99K Archives | Page 6 of 7 | Dental FraudBusters

Carestream Dental account manager charged with stealing $84,000

COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...

The FraudBuster Files

Jan 9

Former dental embezzler “turns life around”

I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I...

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Dec 19

Atwater woman accused of embezzling $52,000 from Merced doctor

June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from...

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Dec 15

Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog

Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at other locations in Florida.” November 21, 2018 at...

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Nov 26

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...

The FraudBuster Files

Nov 22

Former dental office employee facing charges after allegedly stealing patients’ credit card information

NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is...

The FraudBuster Files

Sep 13

Woman, 66, accused of filing bogus dental claims

The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say....

The FraudBuster Files

Apr 20

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay...

The FraudBuster Files

Mar 18

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical...

The FraudBuster Files

Mar 14

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands...

The FraudBuster Files

Feb 20

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

Purchased a Cadillac, breast augmentation and a flashy diamond ring.

The FraudBuster Files

Jan 26

Two Former Crestwood Dental Clinic Employees Charged With Fraud

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...