On your Mark. Get Set! DRAW!
I was never this good in Art Class.
Woman accused of embezzling from drug rehab
SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30,...
Lansing medical office manager sentenced after embezzling nearly $800K
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a...
SD dental bookkeeper charged with embezzling over $100,000
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl...
Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog
Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at other locations in Florida.” November 21, 2018 at...
Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday
Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...
It was all a fraud: Green Valley dentist, others scammed by ‘friend’
Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating. Long drives in his Hummer H1. With his...
Office manager pleads no contest to embezzling $400K from Roanoke dental practice
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who...
Northwest Indiana Dental Office Manager Charged With Medicaid Fraud
October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations in Chesterton and Crown Point, Indiana, has been...
Oklahoma woman pleads guilty to embezzling over $280,000 from dental office
JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental...
Profitable Practice – Interview with William “Bill” Hiltz
Profitable Practice magazine feature interview with Fraud Examiner and Data Auditor William “Bill” Hiltz.
Former dental office employee facing charges after allegedly stealing patients’ credit card information
NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is...
How to Steal from your Employer
How to Steal from your Employer and Get Away with It. Let’s hope you never see this book in your practice! lol This book...
Woman accused of embezzling more than $150,000 from a doctor’s office
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000...
Felon on probation for embezzling from dental office charged again in similar scheme
A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again,...
Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018...