Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says
The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the...
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more than $50,000 in cash over the course of...
Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today...
Podcast: Interview with dental embezzlement expert, William Hiltz
William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter with employee dishonesty was in 2004, when his...
FBI crime statistics show more women were arrested for embezzlement than men
Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on Embezzlement) “In dentistry, the majority of offices employ...
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office
One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Two county women were indicted on multiple felony...
47 year old female dentist sentenced to 30 months in jail for healthcare fraud
“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications...
Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fla. — A Fort Pierce man was arrested...
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing
Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found...
Fired Dental Employee Accused of Stealing Money and Supplies
Kristy was fired in October and is charged with burglarizing the practice a few months later “This happens often. I recall one case involving...
Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this...
Office manager stole from Manhasset Dental, police say
Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly...
Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months
“This is a story from 2009 that has all the classic hallmarks of what happens when a long time employee steals from the practice....
Two former Haledon dental office employees admit to stealing over $200K
“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...
Dental Embezzler Meal of Consequences
Open a can today!
Protect Your Practice – Free Downloads
https://www.hiltzandassociates.com/home/downloads/