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

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

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 […]

Read More

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 […]

0 Read More

Woman accused of embezzling more than $150,000 from a doctor’s office

June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms […]

Read More

2 women accused of embezzling from Dr. Birjitender Singh’s office

Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing an identity theft complaint. Investigators working that case discovered the alleged embezzlement instead. “Just horrible,” said Dr. Birjitender Singh of the past several months as the investigation has rocked his office. […]

Read More

Police: Okemos medical office manager embezzled $150,000

MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over a period of three years, police said. Sue Brownlee Jones, 59, faces two counts of embezzling between $50,000 and $99,000, and one count of embezzling between $1,000 and $19,999, court records […]

Read More

Former doctors’ office manager accused embezzling $180,000

“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects nothing. It’s a red flag that needs to be examined and reconciled. ” William “Bill” Hiltz  BSc MBA CET RENO, Nev. (KOLO) – A Sparks woman is in the Washoe County Jail, […]

Read More
Top
Menu