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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
    • Newsletter
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
    • Dental FraudBusters
    • Are you ready for a lawsuit?
  • Contact Us
    • Contact Us
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    • Newsletter

Ellsworth woman sentenced to 5 years in prison

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony
  • Embezzlement
  • Forgery
  • Fraud

Practice managers who steal: A cautionary tale for doctors.

Source: Practice managers who steal: A cautionary tale for doctors | FierceHealthcare It’s easy for busy
  • Embezzlement
  • Forgery

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy
  • Embezzlement
  • Fraud

2 women accused of embezzling from Dr. Birjitender Singh’s office

Video link here January through July 2017. Two women are charged, including the suspect who actually
  • Embezzlement

Police: Okemos medical office manager embezzled $150,000

MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself
  • Embezzlement

Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever
  • Embezzlement
  • Fraud

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than
  • Embezzlement

Two Former Crestwood Dental Clinic Employees Charged With Fraud

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo
  • Embezzlement
  • Fraud

Dental receptionist accused of embezzling $250K

Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at
  • Embezzlement
  • Fraud

Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com

January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November
  • Embezzlement

Steals from Ortho Office – spends money on Facebook Game

December 2013 A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit
  • Embezzlement

Man took out fraudulent $45K loan for dental work

SLPD: Man took out fraudulent $45K loan for dental work SUGAR LAND, Texas – Investigators in
  • Fraud
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