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FORMER EMPLOYEE OF DENTIST SENTENCED TO PRISON FOR AGGRAVATED IDENTITY THEFT

The financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts...

The FraudBuster Files

Feb 25

Financial coordinator sentenced to 41 months.

Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...

The FraudBuster Files

Jan 21

PRUETT,NANCY (Serial Embezzler, NV, TX)

PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...

The FraudBuster Files

Nov 30

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San Benito man accused of stealing $300k from Los Fresnos dentist

March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a...

The FraudBuster Files

Aug 16

Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing

Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found...

The FraudBuster Files

Apr 29

Man posed as a patient before stealing employee’s cellphone.

Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting...

Feb 21

VIDEO: Man posing as security officer steals woman’s wallet at dentist office

HOUSTON – Take a close look at this sneaky thief who was caught on camera. The sticky fingered thief targets a wallet inside of...

Jan 10

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Local Dental Office Employee Indicted for Theft

Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was...

The FraudBuster Files

Dec 28

Man took out fraudulent $45K loan for dental work

SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...

The FraudBuster Files

Jan 9