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...
Doctor’s former employee guilty of embezzling money
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking...
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter was employed by a Southern California dental practice...
Former medical practice employees sentenced for embezzlement.
Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees...
Bookkeeper accused of embezzling $156K from oral surgeon
March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000...
Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged
April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000...
House arrest for woman who used relative’s identity to pay for teeth.
“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it...
Woman charged with felony embezzlement returning VHS 21 years late
April 25, 2021 • NORMAN, OK, “The first thing she told me was felony embezzlement, so,...
Will my CPA find dental embezzlement?
Many dentists believe their CPA will uncover embezzlement. The truth is, most CPA’s are unlikely to...
Usernames & Passwords – Enforce them!
Another in our series of #TIPS intended to keep your data secure and help you manage...
Front Desk Manager was stealing Frequent Flyer Miles
If this happened to you – what would you do? The Front Desk Manager claimed she...
How to stay sane when your dental office computers are down.
How to plan for the inevitable day when you come to work and the “computers are...
My practice is “gone”! Planning for disaster.
It may be a fire, flood, theft, willful destruction or an unexpected car through your front...