Share Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks Embezzlement Forgery Fraud Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...Read More Jun 14 by wrhiltz
Share Woman gets 20 years for embezzling from Naples dental practice Embezzlement Forgery April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...Read More Jun 13 by wrhiltz
Share Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video. Other Crimes May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time,...Read More Jun 11 by wrhiltz
Share Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says Embezzlement Fraud The former office manager for a Little Rock dentist was sentenced to 12 years in prison...Read More Jun 3 by wrhiltz
Share Florida woman stole $50K from doctor’s office where she worked Embezzlement Fraud Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...Read More May 26 by wrhiltz
Share Bookkeeper embezzled $150K from oral surgeon Embezzlement Forgery Fraud March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...Read More May 26 by wrhiltz
Share Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k Embezzlement Fraud Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA...Read More May 23 by wrhiltz
Share Podcast: Interview with dental embezzlement expert, William Hiltz #TIPS Podcast William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter...Read More May 22 by wrhiltz
Share Which of these fraud (embezzlement) scenarios is worse? #TIPS Articles If you were forced to choose… These are two of the various “financial misconduct” schemes that...Read More May 16 by wrhiltz
Share FBI crime statistics show more women were arrested for embezzlement than men Articles Embezzlement Forgery Fraud Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...Read More May 10 by wrhiltz