Serial Embezzler Archives | Dental FraudBusters

Bookkeeper sentenced for embezzling more than half a million dollars from practice

The district attorney’s office said between 2020 and 2021, Hernandez transferred large sums of the businesses’ money into bank accounts controlled by herself and...

The FraudBuster Files

Jul 12

Pocomoke Woman to Serve 5 Years for embezzling $191K from Delmarva Dental Services

A Worcester County woman was convicted of embezzlement for the second time this year, this time for stealing more than $191,000 from a Salisbury...

The FraudBuster Files

Jun 1

Ciara Stawarz is accused of stealing money and confidential information from dental office.

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...

May 27

Bookkeeper sentenced for stealing $200K from dentists.

A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...

The FraudBuster Files

Mar 28

Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa

Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.

The FraudBuster Files

Jan 23

Lodi dentist’s bookkeeper pleads guilty to embezzlement

Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.

The FraudBuster Files

Nov 14

Doctors’ office worker stole, forged Rx forms, Raleigh police say

DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.

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Apr 5

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...

The FraudBuster Files

Nov 27

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

The FraudBuster Files

Nov 13

Former employee accused of stealing $94,000 from Fort Gratiot dental office

A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...

The FraudBuster Files

Nov 2

Police say woman stole thousands from dentist office

CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working....

The FraudBuster Files

May 23

Dental employee arrested 111 counts fraud against coworkers and neighbors

Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...

The FraudBuster Files

Dec 12

Ex-dental embezzler gets 2 years’ probation in prescription fraud case

Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...