William Hiltz | Dental FraudBusters

Membership Levels

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Oct 18

Your Membership Profile

Oct 18

Painting stolen from Honolulu dentist nearly 50 years ago returned to owners

JUL-2021 • A painting by iconic artist Margaret Keane that was stolen from a Honolulu dental clinic nearly 50 years ago was turned over...

The FraudBuster Files

Oct 13

My Course Profile

Oct 2

Dashboard

Sep 23

Dental embezzlement confessions are never what they seem

I have fired a surprising number of dishonest dental employees. When confronted with their crimes, most immediately and vigorously deny all allegations, and then...

FraudBuster Tips for Dentists

Sep 21

“An abuse of trust and friendship”

8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...

The FraudBuster Files

Sep 16

As a fraud examiner, it’s my job to…

The FraudBuster Files

Sep 16

Joplin woman charged with stealing from dental office

The dentist owner discovered checks she believed were forged using her signature stamp.

The FraudBuster Files

Sep 6

Woman embezzled nearly $60,000 from local doctor, likely to get community control

A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights...

The FraudBuster Files

Aug 30

Woman gets jail time and probation for embezzling from local vet clinic

REXBURG, ID — A former employee of a Rexburg veterinary clinic will spend the better part of a year in jail after she was...

The FraudBuster Files

Aug 26

About Dental FraudBusters

Welcome My name is William Hiltz and my company (Hiltz & Associates) provides fraud detection, prevention, and investigation services for dentists, as well as...

Jul 31

Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler

“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing...

The FraudBuster Files

Jul 5

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