Former Columbia Dental Employee Accused of Dental Office Embezzlement
2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...
Tag Archives: $5K-$99K
Dental office manager charged in $13K theft
This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been...
Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.
April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...
Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....
Woman charged with stealing from Community College Dental Clinic
Aug 2018 – A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at...
Flushing NY Dental Office Manager Steals $35K from Employer
Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled her to court on charges that she allegedly...
VIDEO: Man posing as security officer steals woman’s wallet at dentist office
HOUSTON – Take a close look at this sneaky thief who was caught on camera. The sticky fingered thief targets a wallet inside of...
Franklin, MO woman charged with stealing $25,473 from Dental Practice
Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her employer, a Sunset Hills pediatric dental practice, to...
Carestream Dental account manager charged with stealing $84,000
COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...
Former dental embezzler “turns life around”
I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I...
Atwater woman accused of embezzling $52,000 from Merced doctor
June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from...
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...
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...
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...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates