Blairsville woman pleads guilty to embezzling nearly $600K from doctor’s office
Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10,...
Diagnostic Fraud Examination
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Need cash? Don’t use your practice as an ATM.
“It’s a pain the butt to bring cash deposits to the bank.” Practices that receive EFT insurance payments and use check scanners to electronically...
FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According...
Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple...
You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the...
Embezzlement Laws by State
Embezzlement is a statutory offense that, depending on the circumstances, may be a crime under state law, federal law, or both State embezzlement laws...
Juanita Simone Johnson – Serial Dental Embezzler
DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...
PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...
Man caught on camera stealing from pediatric dentist office
AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect...
Judge orders woman to pay $30,184 in restitution to Bay County dentist
BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back...
Former employee accused of stealing over $500k from west side doctor’s office
An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...
New Haven man accused of stealing more than $80,000 from a dentist office.
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...
Dentist’s Bookkeeper gets 6 months for embezzling $120K
“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...
Spooktacular Embezzlement Myths
Spooky Fiction vs Fact SPOOKY MYTH FACT There are over 300 ways to steal from a dental practice. There are less than 24 ways...
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