William Hiltz | Dental FraudBusters

A heuristic tool to assess an advisor’s trustworthiness

We often need trusted advisors to help us with our most pressing problems. There are many types of advisors; personal advisors, business advisors, legal...

Bulletin Board

Mar 26

Judge sentences Backus woman who embezzled funds from dental office

The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling...

The FraudBuster Files

Mar 23

How to buy a Dental Practice

By Brian Hanks (www.brianhanks.com) I got a call from a dental practice owner in Florida last week who wanted to understand something about a...

Dental Leaders & Experts

Mar 18

Ex-employee of engineer gets prison for office theft

Jan 2021, LISBON, OH – Melissa K. Brennen, the longtime employee of the county engineer’s office caught stealing tax map money, was sentenced to...

The FraudBuster Files

Mar 9

How to Tell if Embezzlement is Happening in Your Dental Office

I wrote this article back in 2012 – the same principles hold true today. IT’S A FACT: Changes in employee behavior is often the...

Tips for Dentists

Feb 22

It’s 4:00am. I’m burning the midnight oil, and there it is again!

I just spied a TeamViewer icon on the desktop of another dental practice computer. I checked to see if the TeamViewer program was registered...

Tips for Dentists

Feb 14

O’Fallon woman indicted for embezzling $1.68 millon from retired doctor

At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is...

The FraudBuster Files

Jan 30

Dental embezzler gets nine months of electronic home monitoring.

May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and...

The FraudBuster Files

Jan 24

Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice

AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News...

The FraudBuster Files

Jan 24

Woman admits to stealing more than $400K from Ultradent

Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over...

The FraudBuster Files

Jan 19

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...

The FraudBuster Files

Jan 7

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...

The FraudBuster Files

Jan 6

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...

The FraudBuster Files

Jan 5

Who is behind this site?

Dental FraudBusters is curated by William Hiltz. Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and...

Nov 25

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Nov 24

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