About Dental FraudBusters!
Welcome My name is William Hiltz and my company (Hiltz & Associates) provides unique fraud detection,...
The Experts on Dental FraudBusters
A place to share timely, relevant and specialized advice from leading dental industry experts. I’ve come...
El Dorado woman arrested in Ruston for fraudulent prescriptions
Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June...
Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Most dental embezzlers are first time offenders who do not intend to steal when first hired....
Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according...
Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence...
$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check....
Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money...
Wilkinson gets a year for dental embezzlement
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in...
Employee Dishonesty: What should I look for?
Dental office theft is common. Widely published statistics say that 6 out of 10 dentists will...
Kansas Embezzler Must Forfeit Airplane to Former Employer
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western...
Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 •...
This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years...
Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan...