A Costly Mistake: Relying on Checks for Claim Payments
For most dental practices, claim payments are their largest source of revenue. Given the volume involved and the disparate ways payments arrive, this can...
Iowa Dental Board to license woman who stole $81,000
Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as...
Woman Charged In Dental Office Embezzlement
The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total...
Columbus Woman sentenced to prison after embezzling $240,259
Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay...
Family charged with stealing $2M from dental practice
Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s...
Meet dental embezzler Tiffany Denyse Young
Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She...
Remote Access: Your Hidden Risk
A Super-Quick Bullet Point Guide for Dental Practice Owners
Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...
Techniques of Neutralization
"I can't believe they did this." Embezzlement by a trusted employee is not just a financial crime—it’s a personal betrayal.
Dental Office Computer Use Policy
Download "Dental Office Computer Use" Policy and BONUS download "Code of Conduct" Policy
Dental Office Manager Charged with Embezzling $286,000 from Employer.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...
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...
Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.
A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates