“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...
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.
Joplin woman charged with stealing from dental office
The dentist owner discovered checks she believed were forged using her signature stamp.
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...
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...
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...
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...
$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to...
Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in...
Wilkinson gets a year for dental embezzlement
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000...
Kansas Embezzler Must Forfeit Airplane to Former Employer
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,...
Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted...
This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...
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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