Woman sentenced in Kitsap’s largest embezzlement case
(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for stealing $1.1 million from her Kingston employer was...
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.
Danylle Weiler stole from her workplace; now, she’s going to prison
FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the Iowa Correctional Institution for Women in Mitchellville, instead...
Doctor’s office manager arrested, suspected of taking $280K from business
Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged with organized fraud. By Austin L. MillerStaff writer...
Conversation with a Dentist – Handling Insurance Checks
This is a conversation with a dentist regarding the handling of insurance checks. Dentist: My staff cannot access insurance checks that are mailed to...
Weaverville woman wanted on embezzlement charges, found dead | WLOS
Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. (Photo provided...
Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in...
Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com
NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court....
Bookkeeper charged for allegedly taking $60k from dentist
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...
Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling...
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...
Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...
Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...
Cheryl Higgins dental embezzlement charges dropped
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of...
Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today
I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on....
Authorities investigating 3 MUSC College of Dental Medicine employees
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...
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