Share #8 • My practice is “gone”! Planning for disaster. TIPS #8 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and...Read More Dec 30 by William Hiltz
Share Embezzlement Laws by State Busted! Alabama Alabama Code Title 34. Professions and Businesses Section 34-13-7: Value up to $250. Third degree...Read More Dec 29 by William Hiltz
Share Former office manager charged with embezzling from dentist Busted! The former office manager for a Madison dental office allegedly took more than $166,000 in cash...Read More Dec 29 by William Hiltz
Share #7 • Enforce Usernames & Passwords TIPS #7 in our series of #TIPS intended to keep your data secure, and help manage fraud,...Read More Dec 29 by William Hiltz
Share #6 • Examining your dental practice’s monthly bank statement TIPS #6 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and...Read More Dec 28 by William Hiltz
Share Local Dental Office Employee Indicted for Theft Busted! Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21,...Read More Dec 28 by William Hiltz
Share Safekeeping Insurance Check Payments TIPS Another in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and...Read More Dec 20 by William Hiltz
Share #4 • Some common “I’m being embezzled” mistakes that dentists make. Announcements #4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and...Read More Dec 20 by William Hiltz
Share Former dental clinic manager gets fed prison in second embezzlement case Busted! Dec, 6, 18 A federal judge on Thursday told Jill Bowser that her drug addiction does...Read More Dec 19 by William Hiltz
Share Former dental embezzler “turns life around” Busted! I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate”...Read More Dec 19 by William Hiltz
Share Atwater woman accused of embezzling $52,000 from Merced doctor Busted! June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was...Read More Dec 15 by William Hiltz
Share Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud Busted! BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment...Read More Dec 13 by William Hiltz