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

Oklahoma woman pleads guilty to embezzling over $280,000 from dental office

JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with […]

Read More

Former dental office employee facing charges after allegedly stealing patients’ credit card information

NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is a former office worker in at least two dental offices around the metro area, one in Midwest City, and one in Norman. The initial complaint came from Midwest City Family Dentistry […]

Read More

Woman accused of embezzling more than $150,000 from a doctor’s office

June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms […]

Read More
Top
Menu