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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

Palos Heights cleaning ladies stole checks from doctor’s office

The women stole checks during their shifts working for a cleaning crew at a doctor’s office,
  • Other Crimes

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

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more
  • No Category
  • Embezzlement
  • Fraud

Florida woman charged with dental embezzlement

2016 April – A Jacksonville woman plans to hire her own attorney after being accused of
  • Embezzlement

Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks

Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler
  • Embezzlement
  • Forgery
  • Fraud

Woman gets 20 years for embezzling from Naples dental practice

April 14, 2008  A former Naples dental office manager who embezzled about $220,000 over nearly two
  • Embezzlement
  • Forgery

Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.

May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time,
  • Other Crimes

Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says

The former office manager for a Little Rock dentist was sentenced to 12 years in prison
  • Embezzlement
  • Fraud

Florida woman stole $50K from doctor’s office where she worked

Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more
  • Embezzlement
  • Fraud

Bookkeeper embezzled $150K from oral surgeon

March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from
  • Embezzlement
  • Forgery
  • Fraud

Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA
  • Embezzlement
  • Fraud

Podcast: Interview with dental embezzlement expert, William Hiltz

William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter
  • #TIPS
  • Podcast

Which of these fraud (embezzlement) scenarios is worse?

If you were forced to choose… These are two of the various “financial misconduct” schemes that
  • Articles
  • #TIPS
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