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