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

Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of dollars from a South Carolina business to support her “excessively lavish and extravagant lifestyle,” a prosecutor said Monday. In less than two years, Dorlisa Hackney used her role as bookkeeper for […]

0 Read More

Palos Heights cleaning ladies stole checks from doctor’s office

The women stole checks during their shifts working for a cleaning crew at a doctor’s office, cops said. PALOS HEIGHTS, IL — Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor’s office in Palos Heights. Police said the women are part of an organized crime ring believed […]

0 Read More

Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with a $283,000 embezzlement […]

0 Read More

Florida woman charged with dental embezzlement

2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she worked as a clerk. Former employee Sandra Lynn Hill, 39, of Cobblestone Trail in Jacksonville, was charged Wednesday by Jacksonville Police Department with felony embezzlement. Hill has been accused of embezzling […]

0 Read More
Top
Menu