Woman accused of embezzling over $13K from dentist office where she worked
Memphis Police took a bite out of crime by arresting a dental office employee who allegedly stole over $13,000 from her employer. Police said...
42 year employee pleads guilty to dental embezzlement.
Kristy Brown Staley admitted to embezzling from Dr. John McCollum. According to the Dillon Tribune, Staley plead guilty to dental embezzlement on March 1,...
How to Safeguard Against Embezzlement
Dental Drill Bits Podcast – Released 03/10/2022 Why does embezzlement happen and how does it begin? Most importantly, how can we catch it early...
Hey, the 90’s called and said they want their paper charts back
Who remembers Chart-It ? I recently found an outline from one of the courses I taught back in 1996 to help pay the bills...
Where and how were my insurance checks “cashed”?
Tracing a missing insurance check. Members of our Dental FraudBusters group on Facebook can ask an anonymous question which is then posted to the...
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...
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