Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...
Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni
Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...
Former OMFS employee charged with stealing patient refunds.
Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two...
Man posed as a patient before stealing employee’s cellphone.
Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting...
Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000
Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on...
Amanda Viglietta sentenced for embezzling from doctor’s office
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...
Dental assistant charged with stealing jewelry from sedated patients
Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a...
Orthodontist’s office manager get 5 years for embezzling $421,000
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...
Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic...
Man allegedly altered, cashed checks he stole from kids dentist office
01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them....
Former employee accused of stealing $85K from Pembroke Pines dental office
A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over 18 months that were written by patients and...
Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...
Former Columbia Dental Employee Accused of Dental Office Embezzlement
2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...
Dental office manager charged in $13K theft
This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been...
DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...
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