• What We Do
    • Our Services
    • Expert Witness for Dental Attorneys
    • Dental FraudBusters
  • About Us
    • About Us
    • About William Hiltz
  • Resources
    • Check Your Practice for Red Flags
    • Get our Newsletter
    • Visit Dental FraudBusters
  • FAQs
  • Site Map
  • Contact Us
  • What We Do
    • Our Services
    • Expert Witness for Dental Attorneys
    • Dental FraudBusters
  • About Us
    • About Us
    • About William Hiltz
  • Resources
    • Check Your Practice for Red Flags
    • Get our Newsletter
    • Visit Dental FraudBusters
  • FAQs
  • Site Map
  • Contact Us
Menu
  • What We Do
    • Our Services
    • Expert Witness for Dental Attorneys
    • Dental FraudBusters
  • About Us
    • About Us
    • About William Hiltz
  • Resources
    • Check Your Practice for Red Flags
    • Get our Newsletter
    • Visit Dental FraudBusters
  • FAQs
  • Site Map
  • Contact Us

Search

Quick Links

  • Fraud Sucks! Our Newsletter Does Not
  • Check Your Practice for Red Flags
  • Expert Witness for Dental Attorneys
  • Contact Us
  • Site Map

Site Secured

Logo: ShieldPRO
This Site Is Protected By
ShieldPRO →

Woman gets 20 years for embezzling from Naples dental practice

  • Embezzlement
  • Forgery
April 14, 2008  A former Naples dental office manager who embezzled about $220,000 over nearly two...
Read More
Jun 13

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

  • Other Crimes
May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time,...
Read More
Jun 11

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

  • Embezzlement
  • Fraud
The former office manager for a Little Rock dentist was sentenced to 12 years in prison...
Read More
Jun 3

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

  • Embezzlement
  • Fraud
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...
Read More
May 26

Bookkeeper embezzled $150K from oral surgeon

  • Embezzlement
  • Forgery
  • Fraud
March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...
Read More
May 26

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

  • Embezzlement
  • Fraud
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA...
Read More
May 23

Podcast: Interview with dental embezzlement expert, William Hiltz

  • #TIPS
  • Podcast
William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter...
Read More
May 22

Which of these fraud (embezzlement) scenarios is worse?

  • Articles
  • #TIPS
If you were forced to choose… These are two of the various “financial misconduct” schemes that...
Read More
May 16
Load More Posts
Page 3 of 27«12345...1020...»Last »

Quick Links

  • Fraud Sucks! Our Newsletter Does Not
  • Check Your Practice for Red Flags
  • Expert Witness for Dental Attorneys
  • Contact Us
  • Site Map

Site Secured

Logo: ShieldPRO
This Site Is Protected By
ShieldPRO →
Powered by: Caffeine and Quantum Entanglement. © 2022 Hiltz & Associates © 2022 Dental FraudBusters!

Search

Quick Links

  • Fraud Sucks! Our Newsletter Does Not
  • Check Your Practice for Red Flags
  • Expert Witness for Dental Attorneys
  • Contact Us
  • Site Map

Site Secured

Logo: ShieldPRO
This Site Is Protected By
ShieldPRO →

SCAN THIS QR CODE WITH YOUR PHONE