Former dental office employee expected to plead guilty to theft
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is...
All posts by William Hiltz
William Hiltz BSc MBA CET is the curator of Dental FraudBusters, and the founder of Hiltz & Associates.
Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and Digital Forensics firm.
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
Gold Coast mum jailed for seven years after siphoning almost $1 million from boss
AUS – A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her...
Woman gets 5-years prison for Macon medical office theft.
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...
Reed gets year in jail must repay $160K she embezzled
CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on...
Employee embezzled $36k from Savage dental practice
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...
Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says
STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads...
Oregon woman turns self in for stealing $22K from dental clinic
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant...
Litigation Support • Expert Participation • Digital Forensics
Digital forensics and data analytics are powerful tools for litigation support. This post is for dentists and their attorneys. When dentists are contemplating or...
Economic uncertainty predicates embezzlement.
Dental embezzlement will spike for the at least the next 6 months. That’s a sobering thought; considering that before the pandemic, embezzlement was already...
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 Tuesday for stealing $300,000 from the Utica dentist....
Fraudulent Amazon Orders
This was one of the methods used to to steal from the dental practice. Each month, check your Amazon account and confirm that all...
Clayton dental receptionist charged with stealing, drug offense
June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused of stealing more than $8,000 from her employer...
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 at a dentist’s office in Ithaca rejected both...
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 million from Five Town Pediatrics, PC, a local pediatric...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained 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