Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

Fraud sucks, our emails don't!

Subscribe to get news, free tips & downloads.

Archives

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 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms […]

Read More

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, this time using a different name, the FBI says. Jill Bowser, who had previously been known by her married name, Jill D’Angelo, is charged in U.S. District Court again with embezzlement in connection […]

Read More

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 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said. […]

Read More

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 period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls […]

Read More
Top
Menu