Financial coordinator sentenced to 41 months.
Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper...
It’s a fact. Dentistry is one of the most embezzled professions.
There is no shortage of dishonesty in this world. 10% of people will steal given the opportunity, 10% will never steal, and the remaining...
Kathleen Libby sentenced for stealing $650,000
A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.
Dentistry Uncensored with Howard Farran
Busting Dental Fraud & Embezzlement. Howard Farran interviews William Hiltz.
Woman charged with filing fraudulent deed on Raleigh dentist’s home
A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court...
Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.
Are you ready for a lawsuit?
Dentistry is one of the most litigated professions. It’s true… The reality for most dentists is that they can expect to be named in...
Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.
The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...
‘Yeah I took it’: Employee stole $35K from dentist’s office.
A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...
ELEVEN SURPRISING EMBEZZLEMENT STATS
DID YOU KNOW? The answer is 11
Dentist suspended for soaking equipment in paint thinner, more
Dr. Sandy Fletcher Montano must complete a mental and physical exam before he can be reinstated, according to a press release dated May 20 from the...
Lawton woman accused of embezzling over $30,000 from My Dentist
Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...
Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
Woman charged for embezzling over $50,000 from Heartland Dental
Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...
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