Forgery Archives • Hiltz & Associates

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has...

Aug 19

by Bill Hiltz

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,...

Aug 11

by Bill Hiltz

Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...

Jun 14

by Bill Hiltz

April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...

Jun 13

by Bill Hiltz

March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...

May 26

by Bill Hiltz

Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...

May 10

by Bill Hiltz

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone...

Apr 17

by Bill Hiltz

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...

Mar 31

by Bill Hiltz