Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

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Lewisburg bookkeeper accused of stealing $250K from dental practice

August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice. According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado. Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper for a […]

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Dental staffer faces $42K embezzlement charges

PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager failed to make payments on the lease, and pocketed the cash for herself, according to office staff. Rob Yauger is the current manager for Dr. David Carothers Family & Cosmetic Dentistry. […]

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Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit, filed last week in Sedgwick County District Court, identifies the woman accused of embezzling as Nancy J. Martin, longtime business administrator for Emergency Services P.A. and Mid-Kansas Wound Specialists P.A. Both […]

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Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers. Marcie Ramirez, 37, pleaded guilty in Franklin County Superior Court to first-degree theft. In her plea statement, Ramirez told the court she took money from several people and kept it, rather […]

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