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...
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.
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 bank and tax fraud charges stemming from her...
How can I tell what happened on my computer?
Want to know if someone has been up to no good while using your computer? Bill can help.
She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked the end of a terrible ordeal. The owners...
A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image above or click here to view) Hiring Most...
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...
Michelle Branche sentenced in embezzlement, fraud case
Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to...
Police: Woman embezzles $116K from doctor’s office
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from...
Across the nation, dental offices are closing in droves.
Almost overnight, dentists have seen their incomes drop to zero with no end in sight. The coronavirus (COVID-19) has forced many dentists to close...
We march to a different drum.
Our experience rocks, and so does our drummer! Watch and listen. He’s very good.
Woman stole $16K from dental office, police say
JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said...
Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...
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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