William Hiltz | Dental FraudBusters

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands...

The FraudBuster Files

Feb 20

2 women accused of embezzling from Dr. Birjitender Singh’s office

Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing...

The FraudBuster Files

Feb 20

Police: Okemos medical office manager embezzled $150,000

MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over...

The FraudBuster Files

Feb 20

Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the...

The FraudBuster Files

Feb 11

Woman accused of embezzling had ‘noticeable’ change in lifestyle.

January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had...

The FraudBuster Files

Jan 26

Two Former Crestwood Dental Clinic Employees Charged With Fraud

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...

The FraudBuster Files

Jan 25

Dental receptionist accused of embezzling $250K

Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege...

The FraudBuster Files

Jan 24

Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com

January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked...

The FraudBuster Files

Jan 13

Man took out fraudulent $45K loan for dental work

SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...

The FraudBuster Files

Jan 9

Good stuff from our friends at the BBA and CCB

Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this because it works; consumers lose millions of dollars...

Tips for Dentists

Jan 3

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...

The FraudBuster Files

Jan 2

Ex-IT head accused of stealing $800K from nonprofit North County clinic

The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...

The FraudBuster Files

Dec 21

Former doctors’ office manager accused embezzling $180,000

“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects...

The FraudBuster Files

Dec 18

Wilton woman charged with embezzlement

Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...