IN Archives | Dental FraudBusters

Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry

A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857

The FraudBuster Files

Jan 9

Woman charged with embezzling $116K from dental clinic.

McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments...

The FraudBuster Files

Jan 8

Indiana University dental school employee allegedly stole $150,000 in gold.

Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never...

The FraudBuster Files

Nov 4

Mother, daughter charged with felony theft of dental office

Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...

The FraudBuster Files

Feb 16

Dentist’s FaceBook page says office is closed due to dentist’s drug problem

Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.

Dec 1

Man caught on camera stealing from pediatric dentist office

AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect...

Nov 22

Indiana woman stole $300K from her orthodontist employer

A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...

The FraudBuster Files

Dec 27

Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry

Woman charged with embezzling $116K from dental clinic.

Indiana University dental school employee allegedly stole $150,000 in gold.

Mother, daughter charged with felony theft of dental office

Dentist’s FaceBook page says office is closed due to dentist’s drug problem

Man caught on camera stealing from pediatric dentist office

Indiana woman stole $300K from her orthodontist employer

SCAN THIS QR CODE WITH YOUR PHONE