William Hiltz | Dental FraudBusters

Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton

May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists...

The FraudBuster Files

Aug 16

San Benito man accused of stealing $300k from Los Fresnos dentist

March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a...

The FraudBuster Files

Aug 16

Site Map

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Aug 7

Employee Dishonesty Leaves Clues

Welcome Hi! I’m Bill Hiltz; founder of Hiltz & Associates and the creator of Dental FraudBusters! In this course I am going to show...

Aug 7

Speaker Packet for Meeting Organizers

This presentation is ideally suited for study clubs and smaller groups.

FraudBuster Bulletin Board

Aug 3

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...

The FraudBuster Files

Jul 27

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...

The FraudBuster Files

Jul 16

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 —...

The FraudBuster Files

Jul 16

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...

The FraudBuster Files

Jul 16

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...

The FraudBuster Files

Jul 16

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...

The FraudBuster Files

Jul 16

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...

The FraudBuster Files

Jul 5

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...

Dental Leaders & Experts

Jul 3

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...