William Hiltz | Dental FraudBusters

South Ogden dental office manager stole $96,000 from employer

December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...

The FraudBuster Files

Dec 27

3 things to do before monitoring your employee’s computer use.

Dental practices have the right to monitor employee computer use. You must balance the employee’s right to privacy with the employer’s right to monitor...

Tips for Dentists

Dec 16

Dentist sues, accusing ex-nun of bilking him out of nearly $1M

Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is...

The FraudBuster Files

Dec 13

Former medical employee suspected of embezzlement

Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee...

The FraudBuster Files

Dec 10

Merry Crazy Christmas

It can get crazy around here this time of the year. Employee dishonesty tends to increase in the run up to the holidays. Perhaps...

Bulletin Board

Dec 6

Privacy Policy

Who we are Our website address is: https://www.dentalfraudbusters.com. Comments When visitors leave comments on the site we collect the data shown in the comments...

Nov 20

Dental FraudBuster • Practice Management Software • Credit Balances

Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when a patient has prepaid for their treatment or...

Tips for Dentists

Sep 24

Refunds to Patient Credit Cards

Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and issue refunds . This creates an opportunity for...

Tips for Dentists

Sep 24

Dental Employee Charged With Embezzling More Than $400,000

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...

The FraudBuster Files

Sep 3

UPDATE: Woman to serve 90 days for dental embezzlement

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of...

The FraudBuster Files

Aug 27

Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for...