Scarborough woman accused of embezzling $250k from doctor’s office where she worked
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...
All posts by William Hiltz
William Hiltz BSc MBA CET is the curator of Dental FraudBusters, and the founder of Hiltz & Associates.
Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and Digital Forensics firm.
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
Lewisburg bookkeeper accused of stealing $250K from dental practice
August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice....
Lexington woman arrested for insurance fraud
LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...
Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...
Deltona dental clinic worker charged. When fired money stopped disappearing.
A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands of dollars in cash payments from the business’...
Woman sentenced for embezzling $200,000 from Fredericksburg law firm
I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the...
Happy Thanksgiving 2017
Sorry, there’ll be no pardons for any turkeys on our watch.
Dental staffer faces $42K embezzlement charges
PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager...
Woman accused of embezzling over $4 million from physicians businesses
A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...
Woman, 70, embezzled nearly $500K from medical institute, prosecutors say
Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...
Five years for office manager who embezzled $719,500 from Richland doctor
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering...
Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several...
Probation for ripping off Niagara dentist
A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out...
Woman pleads guilty to dental fraud
Kelly J. Smith pleaded guilty in Ontario Court on Wednesday to three counts of fraud over $5,000. A pre-sentence report was ordered. From April...
Guelph woman receives house arrest in dental office fraud case fuelled by gambling addiction.
GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates