Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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Woman accused of embezzling from drug rehab

SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30, has been charged with four felonies in connection with an investigation into missing funds at DOT Caring Centers, Inc. in Saginaw Township. DOT is a local substance abuse and mental health […]

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SD dental bookkeeper charged with embezzling over $100,000

SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl Callies faces up to 15 years in prison, and two counts of grand theft embezzlement. She made her first appearance in Minnehaha County Court on Thursday. Court documents detail how authorities […]

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