William Hiltz | Dental FraudBusters

Merry Crazy Christmas

It can get crazy around here this time of the year. Employee dishonesty tends to increase in the run up to the holidays. Perhaps...

FraudBuster Bulletin Board

Dec 6

Privacy Policy

Who we are Our website address is: https://www.dentalfraudbusters.com. Comments When visitors leave comments on the site we collect the data shown in the comments...

Nov 20

Dental FraudBuster • Practice Management Software • Credit Balances

Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when a patient has prepaid for their treatment or...

FraudBuster Tips for Dentists

Sep 24

Refunds to Patient Credit Cards

Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and issue refunds . This creates an opportunity for...

FraudBuster Tips for Dentists

Sep 24

Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office

July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at a dental office in northwest Rochester. Lieutenant Mike...

The FraudBuster Files

Sep 23

Dental Employee Charged With Embezzling More Than $400,000

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...

The FraudBuster Files

Sep 3

UPDATE: Woman to serve 90 days for dental embezzlement

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of...

The FraudBuster Files

Aug 27

Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for...

The FraudBuster Files

Aug 19

Police arrest dental receptionist for prescription fraud

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions, which she filled out and sent through a...

The FraudBuster Files

Aug 11

Former Office Manager asked to sell lavish items for embezzlement restitution.

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time...

The FraudBuster Files

Aug 9

Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of...

The FraudBuster Files

Jul 29

Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with...

The FraudBuster Files

Jul 2

Florida woman charged with dental embezzlement

2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she...

The FraudBuster Files

Jul 1

Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks

Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some...