William Hiltz | Dental FraudBusters

Two former Haledon dental office employees admit to stealing over $200K

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...

The FraudBuster Files

Apr 6

Dental Embezzler Meal of Consequences

Open a can today!

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Apr 4

Protect Your Practice – Free Downloads

https://www.hiltzandassociates.com/home/downloads/

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Apr 3

Dental employee accused of stealing thousands from her trusting employer

Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they...

The FraudBuster Files

Apr 1

Tina Palko accused of stealing over $80,000 from doctor’s office

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks from the doctors bank account. Tina Palko was...

The FraudBuster Files

Mar 31

Yatika Wallace gets 6-month sentence in $340,000 theft case

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...

The FraudBuster Files

Mar 26

More than $40,000 embezzled from Facial Surgery Institute in Marquette

Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13...

The FraudBuster Files

Mar 22

Dental worker to repay $170,000 embezzled from dental practice

At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A...

The FraudBuster Files

Mar 21

Slidell woman ordered to repay $135,000 embezzled from physician’s clinic

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney...

The FraudBuster Files

Mar 21

Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...

The FraudBuster Files

Mar 21

Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...

The FraudBuster Files

Mar 20

Man posed as a patient before stealing employee’s cellphone.

Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting...

Feb 21

Amanda Viglietta sentenced for embezzling from doctor’s office

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...