A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image above or click here to view) Hiring Most...
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.
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...
Michelle Branche sentenced in embezzlement, fraud case
Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to...
Police: Woman embezzles $116K from doctor’s office
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from...
Across the nation, dental offices are closing in droves.
Almost overnight, dentists have seen their incomes drop to zero with no end in sight. The coronavirus (COVID-19) has forced many dentists to close...
We march to a different drum.
Our experience rocks, and so does our drummer! Watch and listen. He’s very good.
Woman stole $16K from dental office, police say
JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said...
Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...
Do you know your KPIs?
Shawn Peers, the President of Dental Peers tell us why Key Performance Indicators are so important!
49% of dentists reported employee theft and 46% more than once.
By Susan Gunn CFE of Susan Gunn Solutions And the survey says… I have long stated that the 3 out of 5 dentists have...
Dental Consultants; we’ve got your back.
Hello Fellow Consultant. Do you have concerns that your client may be embezzled? Not sure how to proceed? Do you have questions about embezzlement,...
Russian Interference?
It’s getting close to tax-time and I recently answered a call from a 1-800 number. It was a robocaller. A recorded voice (in well spoken...
N. Idaho woman wanted for making fraudulent purchases on clients’ credit cards
KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive involved with several recent thefts. According to the...
Dentistry is One of the Most Embezzled Professions.
It’s a fact, fraud sucks! Widely published statistics show that 3 out of 5 dentists have been a victim of employee dishonesty during their...
Medical office manager sentenced in $151,000 fraud case against her doctor-employer
Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing his practice was strapped for cash. He told...
Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from...
Fancy seeing you down here.
© 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