Who we are.
Welcome My name is William Hiltz and my company (Hiltz & Associates) provides unique fraud detection,...
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Need cash? Don’t use your practice as an ATM.
“It’s a pain the butt to bring cash deposits to the bank.” Practices that receive EFT...
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FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads...
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Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was...
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You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive...
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Virtual Card Payments are BAD for Dentists
Synopsis (1) Some third- party administrators and insurance companies pay dentists using virtual credit card payments...
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Embezzlement Laws by State
Embezzlement is essentially theft by an employee, usually money either directly or indirectly, with the intent...
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Techniques of Neutralization
Have you ever wondered how the dental employees can justify stealing from the practice? This video...
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Juanita Simone Johnson – Serial Dental Embezzler
Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for...
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PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at...
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Man caught on camera stealing from pediatric dentist office
AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices....
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