Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

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Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands of dollars’ worth of property from an office account, according to the Hanford Police Department. On Wednesday, Hanford Police detectives said they served search warrants in the 1200 block of Elm […]

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2 women accused of embezzling from Dr. Birjitender Singh’s office

Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing an identity theft complaint. Investigators working that case discovered the alleged embezzlement instead. “Just horrible,” said Dr. Birjitender Singh of the past several months as the investigation has rocked his office. […]

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Police: Okemos medical office manager embezzled $150,000

MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over a period of three years, police said. Sue Brownlee Jones, 59, faces two counts of embezzling between $50,000 and $99,000, and one count of embezzling between $1,000 and $19,999, court records […]

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Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 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 partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having […]

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