Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office


as of Nov-28-2019

Visit the New Home of Dental FraudBusters!


Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts […]

0 Read More

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

UPDATE:   Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical practice in Northampton pleaded guilty in U.S. District Courtto embezzling $1.6 million from the group over five years, and shielding the lion’s share of the theft under purported supplies for cancer […]

Read More

Scarborough woman accused of embezzling $250k from doctor’s office where she worked

PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie Caporino was arrested Tuesday and is being charged in U.S. District Court for embezzling money starting in December of 2015 to June of 2017. Caporino was employed as an office manager […]

Read More