William Hiltz | Dental FraudBusters

Two Former Crestwood Dental Clinic Employees Charged With Fraud

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...

The FraudBuster Files

Jan 25

Dental receptionist accused of embezzling $250K

Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege...

The FraudBuster Files

Jan 24

Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com

January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked...

The FraudBuster Files

Jan 13

Man took out fraudulent $45K loan for dental work

SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...

The FraudBuster Files

Jan 9

Good stuff from our friends at the BBA and CCB

Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this because it works; consumers lose millions of dollars...

FraudBuster Tips for Dentists

Jan 3

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...

The FraudBuster Files

Jan 2

Ex-IT head accused of stealing $800K from nonprofit North County clinic

The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...

The FraudBuster Files

Dec 21

Former doctors’ office manager accused embezzling $180,000

“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects...

The FraudBuster Files

Dec 18

Wilton woman charged with embezzlement

Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...

The FraudBuster Files

Dec 16

UPDATED: Woman faces charges of embezzlement from hospital, others

ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by...

The FraudBuster Files

Dec 15

Woman charged with stealing thousands from Fort Pierce dental patients

Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and...

The FraudBuster Files

Dec 13

Procrastinating?

I am continually amazed by the number of dentists who procrastinate when confronted with the likelihood, or reality of embezzlement. They procrastinate because of...

FraudBuster Bulletin Board

Dec 12

Schoolcraft woman accused of embezzling over $100,000 from doctor’s office

Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she...

The FraudBuster Files

Dec 11

Woman charged with stealing money from dentist office patients

Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients...