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...
Durango woman says she embezzled $500,000 from dental office
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year...
Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...
Woman, 66, accused of filing bogus dental claims
The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say....
Girlfriend takes blame for embezzlement
TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay...
Manager of medical offices arrested for theft.
March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical...