Share Economic uncertainty predicates embezzlement. Articles TIPS Dental embezzlement will spike for the at least the next 6 months. That’s a sobering thought;...Read More Jun 29 by William Hiltz
Share Former office manager gets prison time for stealing $300,000 from a Utica dentist Busted! SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison...Read More Jun 26 by William Hiltz
Share Fraudulent Amazon Orders TIPS This was one of the methods used to to steal from the dental practice. Each month,...Read More Jun 24 by William Hiltz
Share Clayton dental receptionist charged with stealing, drug offense Busted! June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused...Read More Jun 23 by William Hiltz
Share Plea deals rejected by woman accused of stealing from Ithaca dentist’s office Busted! OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer...Read More Jun 23 by William Hiltz
Share Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million Busted! Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3...Read More Jun 23 by William Hiltz
Share Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice. Busted! Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to...Read More Jun 14 by William Hiltz
Share About Dental FraudBusters! Announcements TIPS Welcome My name is William Hiltz and my company (Hiltz and Associates) provides unique fraud prevention,...Read More Jun 4 by William Hiltz