Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...
Techniques of Neutralization
"I can't believe they did this." Embezzlement by a trusted employee is not just a financial crime—it’s a personal betrayal.
Dental Office Computer Use Policy
Download "Dental Office Computer Use" Policy and BONUS download "Code of Conduct" Policy
Dental Office Manager Charged with Embezzling $286,000 from Employer.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to...
Ciara Stawarz is accused of stealing money and confidential information from dental office.
Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and...
Police say NY dental hygienist stole more than $3,000 of dental equipment from employer.
A dental hygienist was arrested Monday after stolen dental equipment from their job was found inside her home, police said.
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.
A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...
Bookkeeper sentenced for stealing $200K from dentists.
A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...
Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.
According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.
Gambling behind woman’s theft from dental clinic.
Gambling issues played a part in a woman’s decision to steal thousands of dollars from the dental clinic where she worked, a judge has...
WHAT YOU SHOULD – AND SHOULD NOT – DO WHEN FIRST FACED WITH A NEGLIGENCE LAWSUIT.
IT'S A FACT. Most dentists will face at least one lawsuit during their career with the majority of those lawsuits claiming negligence in the...
Theft from dentist. Case dismissed and sealed.
"This case has been very polarizing both ways. There's some people that think Ms. Staley is the scourge of civilization and should be locked...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates