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
All posts by William Hiltz
William Hiltz is the curator of Dental FraudBusters, and CEO of Hiltz & Associates; a company that provides fraud detection, prevention, and investigation services for dentists, as well as specialized digital forensics and litigation support services.
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Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss.
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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
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Dental office manager charged in $13K theft
This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags indicators. Hamlin, PA- A long-time, former office manager
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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
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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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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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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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Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted
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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
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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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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
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