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...
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...
Dental practice manager stole £35,000 to fill her wardrobe with designer clothes
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money...
Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
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...