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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

Carestream Dental account manager charged with stealing $84,000

COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her
  • Embezzlement
  • Fraud

Mom, daughter jailed in $170,000 Fort Pierce embezzlement case

FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic
  • Embezzlement
  • Forgery
  • Fraud

Durango woman sentenced for stealing $500,000 from dental office

Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was
  • Embezzlement

Prescription scam means 1 year in prison for Juneau woman

A Juneau dental assistant was sentenced to serve one year in prison on Thursday for illegally
  • Fraud

#9 • How employees steal from a dental practice.

This blog post has been moved! Click the link below to read the updated version: ▶▶
  • #TIPS
  • Articles

2011 was a busy year for dental embezzlers.

I found some old news articles in my archives and decided to post them here for
  • Embezzlement

Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has
  • Fraud
  • Embezzlement

#8 • My practice is “gone”! Planning for disaster.

#8 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and
  • #TIPS

Embezzlement Laws by State

Alabama Alabama Code Title 34. Professions and Businesses Section 34-13-7: Value up to $250. Third degree
  • Embezzlement
  • Fraud

Former office manager charged with embezzling from dentist

The former office manager for a Madison dental office allegedly took more than $166,000 in cash
  • Embezzlement
  • Fraud

#7 • Enforce Usernames & Passwords

#7 in our series of #TIPS intended to keep your data secure, and help manage fraud,
  • #TIPS

#6 • Examining your dental practice’s monthly bank statement

#6 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and
  • #TIPS
  • Articles
  • Prevention
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