William Hiltz | Dental FraudBusters

Man allegedly altered, cashed checks he stole from kids dentist office

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them....

The FraudBuster Files

Feb 4

Former employee accused of stealing $85K from Pembroke Pines dental office

A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over 18 months that were written by patients and...

The FraudBuster Files

Feb 3

Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...

The FraudBuster Files

Feb 3

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...

The FraudBuster Files

Feb 1

Dental office manager charged in $13K theft

This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been...

The FraudBuster Files

Jan 25

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...

The FraudBuster Files

Jan 22

Angela Lynn Manning pleads guilty to embezzling almost $700K

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for...

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Jan 21

Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.

April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...

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Jan 18

Dental office employee charged with insurance fraud, embezzlement

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....

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Jan 18

Woman posing as dental assistant steals from dental office employees

Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a woman who posed as a patient and a...

Jan 15

Woman charged with stealing from Community College Dental Clinic

Aug 2018 – A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at...

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Jan 12

Flushing NY Dental Office Manager Steals $35K from Employer

Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled her to court on charges that she allegedly...

The FraudBuster Files

Jan 12

VIDEO: Man posing as security officer steals woman’s wallet at dentist office

HOUSTON – Take a close look at this sneaky thief who was caught on camera. The sticky fingered thief targets a wallet inside of...

Jan 10

Franklin, MO woman charged with stealing $25,473 from Dental Practice

Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her employer, a Sunset Hills pediatric dental practice, to...

The FraudBuster Files

Jan 10

Carestream Dental account manager charged with stealing $84,000

COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...

The FraudBuster Files

Jan 9

Mom, daughter jailed in $170,000 Fort Pierce embezzlement case

FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic and Health Center each were arrested on an...

The FraudBuster Files

Jan 8

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