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Fraud, Embezzlement and Risk in the Dental Office

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Couple charged with stealing more than half a million dollars from dentist.

She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station, a local bar and by depositing them in a bank account” – Bill Hiltz Mar 2019 – ARLINGTON HEIGHTS, IL — A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from her […]

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Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. September 8, 2018,  PORTLAND, Maine — A Scarborough woman was sentenced Friday to two years in prison for embezzling more than half a million dollars from health care providers in southern Maine, and for using […]

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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 her family and made a deposits and payments on luxury vehicles.   MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her […]

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Woman sent to federal prison for embezzling $350K from pediatrics clinic.

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic she managed in Caseyville. Cassandra D. Eberhart, 49, of Moro, pleaded guilty in October to wire fraud and filing a false federal income tax return. She committed the crimes while working […]

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Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told Channel 2 consumer investigator Jim Strickland that a major bank is also to blame. “She was caught red-handed by Wells Fargo Bank, calling me and telling […]

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Angela Lynn Manning pleads guilty to embezzling almost $700K

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for stealing almost $700,000 from her employer over the course of several years, according to court records. Angela Lynn Manning, 52, pleaded guilty Dec. 20 to five counts of federal wire fraud […]

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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 sentenced to four years in prison Friday for stealing more than half a million dollars from her former employer. Robin Bernazzani pleaded guilty to embezzling more than $500,000 from Dental Associates of the Southwest, 801 Florida Road, over a […]

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Lansing medical office manager sentenced after embezzling nearly $800K

LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having a hard time […]

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Office manager pleads no contest to embezzling $400K from Roanoke dental practice

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who now lives in South Carolina, was indicted in November on 10 felony counts of embezzlement from her employer, Dr. Penny Lampros, between 2012 and 2016. On Tuesday in Roanoke Circuit Court, […]

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Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

“The person responsible for paying the sham dental invoices probably lost their job as a result of this.   William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said. […]

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