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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

Slidell woman ordered to repay $135,000 embezzled from physician’s clinic

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell,
  • Embezzlement
  • Forgery
  • Fraud

Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and
  • Fraud
  • Embezzlement

Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19,
  • Fraud
  • Embezzlement

Former oral surgeon employee facing embezzlement charges, suspected in more patient thefts

JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a
  • Forgery
  • Embezzlement
  • Fraud

Dishonest dental office employee telling a patient to “bring cash”

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring
  • Embezzlement

Man posed as a patient before stealing employee’s cellphone.

Jan 2016 • Employees at an east El Paso dental office are speaking out after they
  • Other Crimes

Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000 

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and
  • Embezzlement
  • Fraud

TIP #14 – Supply theft and loss in the dental office.

This was only my fourth investigation In 2005, I received a call from a local dentist
  • Embezzlement
  • #TIPS
  • Other Crimes

Amanda Viglietta sentenced for embezzling from doctor’s office

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five
  • Embezzlement
  • Forgery
  • Fraud

Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.

Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities
  • Embezzlement
  • Forgery

Dental assistant charged with stealing jewelry from sedated patients

Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry
  • Other Crimes

#13 • How to Positively Identify Patients

It could happen to your office: a new patient uses someone else’s identification to falsely obtain
  • No Category
  • #TIPS
  • Articles
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