Thief steals thousands of dollars in dental equipment
Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who...
Joplin woman charged with stealing from dental office
The dentist owner discovered checks she believed were forged using her signature stamp.
Collier County woman arrested for stealing thousands from dental practice.
A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing...
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...
Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities...
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...
Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.
A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the...
El Dorado woman arrested in Ruston for fraudulent prescriptions
Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to...
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...
Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of...
$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...