FL Archives | Dental FraudBusters

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.

The FraudBuster Files

Jan 23

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

‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics

Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators...

The FraudBuster Files

Apr 26

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

Former dental office manager accused of stealing $30K

Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...

The FraudBuster Files

Jul 19

Collier County woman arrested for stealing thousands from dental practice.

A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing...

The FraudBuster Files

Sep 6

Bookkeeper accused of embezzling $156K from oral surgeon

March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple...

The FraudBuster Files

May 18

Medical office manager sentenced in $151,000 fraud case against her doctor-employer

Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing his practice was strapped for cash. He told...