All embezzlement cases published here were obtained from public sources.

OUR LIST OF DENTAL EMBEZZLERS KEEPS GROWING

While our list keeps growing , only a tiny fraction of embezzlers are listed here.

Here’s why:

  1. We did not and could not search every court record or media news source outlet to look for embezzlement cases.
  2. Not every embezzlement case is published in the news or in online court documents. Hiltz & Associates has investigated countless cases of embezzlement where the perpetrator was arrested, charged and sentenced with no public record available.
  3. Many embezzlement cases go unreported.

If you have a question, or need help, contact William Hiltz here: https://www.dentalfraudbusters.com/contact-dental-fraudbusters/

Search FOR AN Embezzler by Name

IF THE person YOU are searching for IS NOT on our list, you can report them here: REPORT A DENTAL EMBEZZLER

Search FOR Embezzlers by TAGS

Click on a tag to view results.

$1M+ $5K-$99K $100-250K $250-499K $500-999K AK AL AR Australia AZ CA Canada CO CT Drugs England FL GA GUAM HI IA ID IE IL IN KS KY LA MA MB MD ME Medicaid MedSpa MI MN MO MT NC New Zealand NH NJ NM NV NY OH OK OR Other PA SC SD Serial Embezzler TN TX UT VA VT WA WI WV

Red flags can be significant in uncovering financial misconduct.

A staggering 85% of embezzlement cases involved at least one of the Top Six embezzlement red flags.

CLICK ON THE IMAGE TO TAKE THE ASSESSMENT