Mother, daughter facing felony charges for allegedly embezzling from dental clinic
According to police, the suspects would accept cash and Zelle payments from clients and retain the funds for personal use.
Pocomoke Woman to Serve 5 Years for embezzling $191K from Delmarva Dental Services
A Worcester County woman was convicted of embezzlement for the second time this year, this time for stealing more than $191,000 from a Salisbury...
Former Dental Office Employee Charged With stealing $235,000
Investigators determined that more than $235,000 had been redirected to the employee’s accounts.
Woman facing two felony embezzlement charges for allegedly embezzling $125,645 from dental practice.
Tiffany Dawn Rott (a.k.a. TIFFANY DAWN HOLSCHER) 41, of Tahlequah, Oklahoma, is facing two felony embezzlement charges for allegedly stealing $125,645 from a local...
Bookkeeper Indicted for Stealing $964K From Dental Firm
A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S....
Scheele Orthodontics Embezzlement Case
How a Trusted Employee Stole Over a Period of 15 Years Embezzlement in dental practices is more common—and more costly—than many owners realize. A...
Sharon Ludlow Sentenced for Grand Larceny
Palm Beach County Arrest — January 6, 2026 According to publicly available booking data: She also appears on the Palm Beach County Arrest Report...
Sandy Fletcher Montano changed his name to Sidney Solomon Moritz.
Feb. 5, 2024, Sandy Fletcher Montano and went to bed that night after the final judgment as Sidney Solomon Moritz. A West Miami-Dade dentist...
Siden Lieu accused of stealing more than $57,000 from dental office.
According to the Utica Police Department, a local dentist reported in November 2025 that an employee was "likely depositing" dental office payments into her...
How to maintain “forensic ready” electronic dental records.
FOURTH IN A SERIES—PART 4 OF 5 Maintaining accurate, full, consistent, and well-structured electronic patient records can help dental clinics defend themselves in lawsuits...
The Most Common Digital Red Flags in Dental Lawsuits
THIRD IN A SERIES—PART 3 OF 5: Digital red flags often do not appear as the proverbial “smoking gun.” Digital red flags are usually...
Former Dental Office Employee Accused of Embezzling Over $463,000
According to the forensic report 380 checks were made payable directly to Hall, totaling more than $311,000.
How Electronic Dental Records Become Legal Evidence
SECOND IN A SERIES - PART 2 OF 5 Electronic dental records have surpassed the paper chart as primary medium for patient documentation.
The Role of Digital Forensics in Dental Lawsuits
FIRST IN A SERIES - PART 1 of 5 Digital evidence has quietly become one of the most decisive factors in dental litigation. Whether...
11 Warning Signs You Should Not Ignore
While auditing is considered the gold standard when it comes to uncovering employee theft,your gut instinct can be your best friend and your first...
Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry
A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857
Fancy seeing you down here.
© 2026 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
© 2026 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