MN Archives | Dental FraudBusters

Onetime office manager suspected of stealing at least $800K from Edina dental practice

July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...

The FraudBuster Files

Mar 6

Judge sentences Backus woman who embezzled funds from dental office

The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling...

The FraudBuster Files

Mar 23

Woman charged with embezzling over $100,000 from Pine River Dental Arts

The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead –...

The FraudBuster Files

Oct 30

Employee embezzled $36k from Savage dental practice

Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...

The FraudBuster Files

Jul 16

Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...

The FraudBuster Files

May 10

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical...

The FraudBuster Files

Mar 12

Scarborough woman accused of embezzling $250k from doctor’s office where she worked

PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...

The FraudBuster Files

Dec 1

Onetime office manager suspected of stealing at least $800K from Edina dental practice

Judge sentences Backus woman who embezzled funds from dental office

Woman charged with embezzling over $100,000 from Pine River Dental Arts

Employee embezzled $36k from Savage dental practice

Maine woman pleads guilty to health care fraud worth more than $500,000

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

Scarborough woman accused of embezzling $250k from doctor’s office where she worked

SCAN THIS QR CODE WITH YOUR PHONE