About Dental FraudBusters!
Welcome My name is William Hiltz and my company (Hiltz and Associates) provides unique fraud prevention,...
Dental Embezzlement Red Flag Assessment
INSIGHTFUL • HONEST • ANONYMOUS • FREE If you have time now, you should read my...
Woman sentenced for embezzling $1.1M from two practices
Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on...
Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend...
Morganton woman sentenced for embezzlement
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday...
“I’ll just let her go. What could possibly go wrong?”
This Dental FraudBuster tip tells us why employee theft should not be ignored and discusses the...
Disable unneeded LogMeIn, Teamviewer, GoToMyPC, RDP accounts.
Another in our series of Dental FraudBuster tips to help prevent fraud, waste, and abuse in...
Virtual Card Payments are BAD for Dentists
Some third- party administrators and insurance companies pay dentists using virtual credit card (“VCC”) payments instead...
What reports to ask for and to keep off-site.
The purpose of this 5-minute Dental FraudBuster is to ensure that you have offsite copies of...
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’...
Woman used relative’s identity to apply for credit at a dentist’s office.
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and...
Happy Halloween
Wishing you an eerie October and a boo-tiful Halloween! Hope your day doesn’t suck like a...
Family charged with stealing $2M from dental practice (VIDEO)
Police say a Lawrenceville woman who worked for 18 years at a dental practice in Sandy...
Employee stole fentanyl from dental surgery center, replaced it with salt water
Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators...