GA Archives | Dental FraudBusters

Dental Embezzlement charges against Dawn Nicole Gantt

Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.

A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.

The FraudBuster Files

May 19

GA woman accused of embezzling $200,000 from OMS-360

Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.

The FraudBuster Files

Sep 10

Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...

The FraudBuster Files

Apr 2

Woman gets four years for embezzlement of $500,000

Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...

The FraudBuster Files

Oct 19

Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice

In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...

The FraudBuster Files

Aug 3

Former medical practice employees sentenced for embezzlement.

Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...

The FraudBuster Files

May 27

Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa

Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily...

The FraudBuster Files

Jan 24

Woman gets 5-years prison for Macon medical office theft.

MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...

The FraudBuster Files

Jul 16

Woman posing as dental assistant steals from dental office employees

Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a woman who posed as a patient and a...

The FraudBuster Files

Jan 15

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

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