Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office

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Lewisburg bookkeeper accused of stealing $250K from dental practice

August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice. According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado. Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper for a […]

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Collierville dentist bookkeeper indicted on theft charges

Updated: Apr 4, 2017 – 4:48 PM COLLIERVILLE, TN – Tina C. Day, a longtime bookkeeper for a Collierville dentist, was indicted Tuesday on felony theft charges. An investigation showed that the 44-year-old had systematically stolen thousands of dollars in payments from patients. Day was indicted for theft of property over $60,000 in an alleged […]

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