NJ Archives | Dental FraudBusters

Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor

Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...

The FraudBuster Files

Nov 9

Michelle Branche sentenced in embezzlement, fraud case

Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to...

The FraudBuster Files

May 3

Police: Woman embezzles $116K from doctor’s office

Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from...

The FraudBuster Files

May 3

Woman stole $16K from dental office, police say

JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said...

The FraudBuster Files

Feb 25

Two former Haledon dental office employees admit to stealing over $200K

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...