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Logo
  • Home
  • Services
    • Frequently Asked Questions
    • For Dentists, Specialists and Practice Owners
    • Litigation Support for Dental Attorneys
    • Digital Forensics meets Digital Dentistry
    • Dentrix Audit Trail Exam
  • Fees
    • Professional Fees
  • About Us
    • Frequently Asked Questions
    • About Hiltz & Associates
    • About William Hiltz
  • Client Support
    • Upload Documents and Files
    • Remote Access
    • Logon Private Cloud Server
    • Pay on Account
  • Resources
    • Frequently Asked Questions
    • Request Speaker Packet
    • Dental Consultants • We Have Your Back!
  • Dental FraudBusters
    • Subscribe to the FraudBuster News
    • Embezzlement Red Flag Self Assessment
    • FraudBuster Approved Tips
    • Find a Dental Embezzler
    • Report a Dental Embezzler
    • Official FaceBook Group
  • Contact Us
    • Contact Us Online
    • Book a Consultation
Menu Logo
  • Home
  • Services
    • Frequently Asked Questions
    • For Dentists, Specialists and Practice Owners
    • Litigation Support for Dental Attorneys
    • Digital Forensics meets Digital Dentistry
    • Dentrix Audit Trail Exam
  • Fees
    • Professional Fees
  • About Us
    • Frequently Asked Questions
    • About Hiltz & Associates
    • About William Hiltz
  • Client Support
    • Upload Documents and Files
    • Remote Access
    • Logon Private Cloud Server
    • Pay on Account
  • Resources
    • Frequently Asked Questions
    • Request Speaker Packet
    • Dental Consultants • We Have Your Back!
  • Dental FraudBusters
    • Subscribe to the FraudBuster News
    • Embezzlement Red Flag Self Assessment
    • FraudBuster Approved Tips
    • Find a Dental Embezzler
    • Report a Dental Embezzler
    • Official FaceBook Group
  • Contact Us
    • Contact Us Online
    • Book a Consultation

Woman accused of embezzling from drug rehab

SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged
  • Embezzlement

Lansing medical office manager sentenced after embezzling nearly $800K

LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office
  • Embezzlement
  • Forgery

SD dental bookkeeper charged with embezzling over $100,000

SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of
  • Embezzlement

Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog

Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at
  • Forgery
  • Fraud

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand
  • Embezzlement

#1 • The Perception of Detection

#1 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and
  • #TIPS
  • Articles
  • Deterrence

It was all a fraud: Green Valley dentist, others scammed by ‘friend’

Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating.
  • Fraud

Office manager pleads no contest to embezzling $400K from Roanoke dental practice

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than
  • Embezzlement

Northwest Indiana Dental Office Manager Charged With Medicaid Fraud

October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations
  • Fraud
  • Embezzlement

The 90s called and said they want their paper charts back

I recently found an old outline from a 1998 course I taught to help pay the
  • Musings

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

JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty
  • Embezzlement
  • Fraud

Profitable Practice – Interview with William “Bill” Hiltz

Profitable Practice magazine feature interview with Fraud Examiner and Data Auditor William “Bill” Hiltz.
  • Articles
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