Woman sentenced for embezzling $1.1M from two practices
Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on Tuesday, Jan. 5, for defrauding two separate employers...
All posts by William Hiltz
William Hiltz BSc MBA CET is the curator of Dental FraudBusters, and the founder of Hiltz & Associates.
Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and Digital Forensics firm.
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge...
Morganton woman sentenced for embezzlement
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion...
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Dental FraudBusters is a free membership website created by Hiltz & Associates To learn more about Hiltz & Associates, please visit the link below.
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What reports to ask for and to keep off-site.
The purpose of this 5-minute Dental FraudBuster is to ensure that you have offsite copies of essential reports in the event you need them...
Woman charged with embezzling over $100,000 from Pine River Dental Arts
The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead –...
Woman used relative’s identity to apply for credit at a dentist’s office.
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt....
Happy Halloween
Wishing you an eerie October and a boo-tiful Halloween! Hope your day doesn’t suck like a vampire. Trick or treat, the choice is yours....
Contact Dental FraudBusters
How to contact US Dental FraudBusters is my personal blog. It was created in 2019 as a place to share practical advice and helpful...
Family charged with stealing $2M from dental practice (VIDEO)
Police say a Lawrenceville woman who worked for 18 years at a dental practice in Sandy Springs embezzled more than $2 million from her...
Employee stole fentanyl from dental surgery center, replaced it with salt water
Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery...
Wirt County Woman Pleads Guilty to Bank Fraud
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of...
Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being...
Ex-medical office manager who took $270,000 gets 5 years
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced...
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© 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