Plea deals rejected by woman accused of stealing from Ithaca dentist’s office
OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer...
Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3...
Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.
Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to...
About Dental FraudBusters!
Welcome My name is William Hiltz and my company (Hiltz and Associates) provides fraud prevention, investigation...
Keeping it on the low-down; stealing 5% of revenue can quickly add up.
HILTZ’S AXIUM – a general rule of thumb for embezzlement of payments received for dental services...
How can I tell what happened on my computer?
Want to know if someone has been up to no good while using your computer? Bill...
She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...
A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image...
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud,...