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Logo
  • Home
  • What We Do
    • Professional Services for Dentists
    • Litigation Support for Dental Attorneys
    • Digital Forensics
    • Dentrix Audit Trail • Expert Review
    • Professional Fees
  • Client Support
    • Send Files to Hiltz & Associates
    • Hiltz & Associates • Remote Access
    • Make a Payment on Account
    • Schedule Client Consultation
  • About Us
    • About Hiltz & Associates
    • Frequently Asked Questions
    • About William Hiltz
  • Blog
    • Dental FraudBusters
    • Are you ready for a lawsuit?
  • Contact Us
    • Contact Us
    • Schedule a Consult
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Menu Logo
  • Home
  • What We Do
    • Professional Services for Dentists
    • Litigation Support for Dental Attorneys
    • Digital Forensics
    • Dentrix Audit Trail • Expert Review
    • Professional Fees
  • Client Support
    • Send Files to Hiltz & Associates
    • Hiltz & Associates • Remote Access
    • Make a Payment on Account
    • Schedule Client Consultation
  • About Us
    • About Hiltz & Associates
    • Frequently Asked Questions
    • About William Hiltz
  • Blog
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    • Are you ready for a lawsuit?
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    • Contact Us
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    • Newsletter

Former dental office employee facing charges after allegedly stealing patients’ credit card information

NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information
  • Fraud

How to Steal from your Employer

How to Steal from your Employer and Get Away with It. Let’s hope you never see
  • Musings

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

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
  • Embezzlement

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
  • Embezzlement
  • Forgery
  • Fraud

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
  • Embezzlement
  • Forgery

Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from
  • Embezzlement
  • Forgery
  • Fraud

Woman, 66, accused of filing bogus dental claims

The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars
  • Fraud

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of
  • Embezzlement

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged
  • Embezzlement
  • Forgery
  • Fraud

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

UPDATE:   Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison,
  • No Category

Office manager of Bucks County medical practice stole more than $415K from business

JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to
  • Embezzlement
  • Fraud
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