Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

Fraud sucks, our emails don't!

Subscribe to get news, free tips & downloads.

Archives

Two former Haledon dental office employees admit to stealing over $200K

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo   March 18, 2014 — Two longtime employees have admitted embezzling $200,000 worth of insurance company payments from a New Jersey dentist. Office manager Arlene Marchese and dental hygienist Karen Wright had worked for Dominick Lembo, DMD, at his Belmont Dental […]

0 Read More

Dental worker to repay $170,000 embezzled from dental practice

At a rate of $300 per month, it would take about 47 years to pay the $170,000. 2015 – GRAND RAPIDS, Mich. (WZZM) — A Kentwood dental employee convicted of embezzlement was sentenced Tuesday to five years’ probation and ordered to pay back $170,000 pilfered from Dental Associates of West Michigan over a 2½ year […]

0 Read More

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, pleaded guilty on May 27, according to District Attorney Warren Montgomery’s office. Over the course of three years, Judah had stolen $135,000 from Dr. Albert Tydings of Covington. Tydings is an OB-GYN specialist practicing at Lakeview Medical Center. Badeaux gave Judah […]

0 Read More

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, CANFIELD, Ohio -The Austintown woman accused of embezzling $182,000 from a Canfield doctor’s office was in court Tuesday. Amanda Hahn appeared in a Canfield courtroom where she pleaded not guilty to one count each of forgery and aggravated theft.  […]

0 Read More

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 years in prison for embezzling money from a doctor’s office and fraudulently obtaining a loan in her father’s name. Amanda Viglietta, 32, pleaded guilty to charges of mail fraud and aggravated identity theft on Oct. 1 as part of […]

0 Read More

Woman convicted of $100K theft from Montco dental office

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted to embezzling more than $100,000 from her employer, a Montgomery County dental office. Michelle Zonay, 40, of the 500 block of Barrington Court, Sellersville, was sentenced in Montgomery County Court to […]

0 Read More

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 and Health Center each were arrested on an organized fraud charge, according to records released Wednesday. Geneva Jo Moreira Da Silva, 57, and Kala Rihanna Thumma, 27, w ere arrested Tuesday after a Fort Pierce police investigation. A co-owner […]

0 Read More

Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this week. Roslyn Pilmar, 60, and her brother Evan Wald, 43, are accused of murdering her husband Howard Pilmar outside his Manhattan office in 1996. Howard Pilmar, 40,  was stabbed 25 times […]

Read More

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 and checks from the office over a four-year period, according to a criminal complaint filed Tuesday. Veronica I. Eicher, 56, of DeForest, was charged with two counts of theft in a business setting and three counts of forgery for […]

Read More

Local Dental Office Employee Indicted for Theft

Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was employed at Lee Crawford Dental (located on Pine Mill Rd.) for almost 10 years until November 2016 when she was confronted for allegedly embezzling finances and immediately terminated. Armstrong was in charge of […]

Read More
Top
Menu