Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

This BLOG has moved. Click the image to visit Dental FraudBusters


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 […]

0 Read More

Durango woman says she embezzled $500,000 from dental office

A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls […]

Read More

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had worked for a decade. Michelle Lisanne Reynolds, 34, was scheduled for trial April 12 on charges of theft, tax evasion and filing a false tax return, all felonies. She could face […]

Read More

Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports

Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports October 3, 2017 Jason Auslander/The Aspen Times The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has been charged with stealing more than $660,000 from the business, […]

0 Read More

Lewisburg woman arrested in Colorado on theft over $250,000 (8/24/17)

A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The Arapahoe County Sheriffs Office, aided by the Colorado Bureau of Investigation, arrested Aleea Danielle Nash on Monday evening on a warrant from Marshall County for theft over $250,000. ALEEA DANIELLE NASH […]

Read More