Share Florida woman stole $50K from doctor’s office where she worked Busted! Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...Read More May 26 by William Hiltz
Share Bookkeeper embezzled $150K from oral surgeon Busted! March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...Read More May 26 by William Hiltz
Share Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k Busted! Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA...Read More May 23 by William Hiltz
Share Podcast: Interview with dental embezzlement expert, William Hiltz Media William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter...Read More May 22 by William Hiltz
Share Which of these fraud (embezzlement) scenarios is worse? Articles TIPS If you were forced to choose… These are two of the various “financial misconduct” schemes that...Read More May 16 by William Hiltz
Share FBI crime statistics show more women were arrested for embezzlement than men TIPS Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...Read More May 10 by William Hiltz
Share Ex-employee hacks dentist’s FB and posts that office is closed due to drug problem Busted! When an employee is fired or quits, do not let this happen to you. Follow the steps...Read More May 6 by William Hiltz
Share Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office Busted! One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH —...Read More May 6 by William Hiltz
Share 47 year old female dentist sentenced to 30 months in jail for healthcare fraud Busted! “I wanted to bring this story of dentist fraud to your attention because of the similarities...Read More May 6 by William Hiltz