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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
    • Schedule a Consult
    • Newsletter

Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman

A Carthage woman accused of embezzling more than $400,000 from her job in a dentist’s office
  • Embezzlement

Probation for ripping off Niagara dentist

A local dentist was forced to defend her reputation after her former employee – and close
  • Embezzlement

Woman pleads guilty to dental fraud

Kelly J. Smith pleaded guilty in Ontario Court on Wednesday to three counts of fraud over
  • Embezzlement

Guelph woman receives house arrest in dental office fraud case fuelled by gambling addiction.

GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial
  • Embezzlement

Woman sentenced in Kitsap’s largest embezzlement case

(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for
  • Embezzlement

Danylle Weiler stole from her workplace; now, she’s going to prison

  FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the
  • Embezzlement

Doctor’s office manager arrested, suspected of taking $280K from business

Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged
  • Embezzlement

Conversation with a Dentist – Handling Insurance Checks

This is a conversation with a dentist regarding the handling of insurance checks. Dentist: My staff
  • Embezzlement

Weaverville woman wanted on embezzlement charges, found dead | WLOS

  Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of
  • Embezzlement

Conversation with a dentist – “the checkbook”

This was taken from a client “assessment” interview I conducted about 5 years ago. This dentist
  • Embezzlement

Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice

Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough,
  • Embezzlement

Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com

NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental
  • Embezzlement
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