Hiltz & Associates • Insight. Diligence. Assurance

Fraud sucks, our emails don't!

Subscribe to get news, free tips & downloads.

 
Financial Dishonesty in the Dental Office
Closed group · 443 members
Join Group
A place for novices and experts to discuss financial misconduct in dental practices, where the victim is the dentist or practice. Here you can learn a...
 

Archives

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The company says it lost more than $60,000 when a former employee, Leslie Brown, deposited about 42 of its insurance payment checks into her own account. Brown was arrested in November on […]

No Comments Read More

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical practice. Eileen Johnson, 50, of Kimberly Drive, was charged with second-degree larceny, first-degree identity theft, and first-degree computer crimes. Johnson had been hired in 2008 by Beach Road Orthopedic Specialists, as […]

| No Comments Read More

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands of dollars’ worth of property from an office account, according to the Hanford Police Department. On Wednesday, Hanford Police detectives said they served search warrants in the 1200 block of Elm […]

Read More

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to insurance companies. Elena Ilizarov, 45, of Stamford was sentenced Friday to 12 months and one day of imprisonment, followed by three years of supervised release, according to Deirdre M. Daly, United States […]

Read More
Top
Menu