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

More than $40,000 embezzled from Facial Surgery Institute in Marquette

Sep-2018, MARQUETTE, MI–   A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13 from the Facial Surgery Institute. More than $40,000 had been stolen from the company by various means. On Thursday officers arrested Nicole King of Negaunee for one count of embezzlement, more than […]

0 Read More

Dental worker to repay $170,000 embezzled from dental practice

At a rate of $300 per month, it would take about 47 years to pay the $170,000. 2015 – GRAND RAPIDS, Mich. (WZZM) — A Kentwood dental employee convicted of embezzlement was sentenced Tuesday to five years’ probation and ordered to pay back $170,000 pilfered from Dental Associates of West Michigan over a 2½ year […]

0 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

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 […]

Read More

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay for personal car repairs, traffic tickets, utility bills and more. Jessica Ann Dane, 37, of Grawn, last week was sentenced to two months in Grand Traverse County’s jail and three years […]

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

Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 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 […]

Read More

Schoolcraft woman accused of embezzling over $100,000 from doctor’s office

Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she worked. Police say that Sarah Hazell-Barker used a company credit card for three years at the expense of a small doctor’s office in Vicksburg. She now faces 20 years in prison. […]

Read More

Judge orders woman to pay $30,184 in restitution to Bay County dentist

BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back five figures. Bay County Chief Circuit Judge Kenneth W. Schmidt on Monday, June 8, ordered Truly A. Dominowski, 52, to pay $36,184 to Auburn Family Dentistry at a rate of $300 […]

Read More
Top
Menu