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...
On the Brink: The Global Crisis of Endangered Species
Planet Earth is currently experiencing an unprecedented loss of biodiversity, an extinction crisis so severe that many scientists have labeled it the Sixth...
A Tribute to Humanity in Action: Understanding World Humanitarian Day
In a world increasingly beset by conflict, climate disasters, and unprecedented displacement, the images of crisis can feel overwhelming. We see floods, famine, 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...
The Fire of Galata: The Story of Galatasaray, Turkey’s European Conqueror
In the vibrant, football-obsessed city of Istanbul, where three sporting giants vie for supremacy, one name carries a unique legacy of European ambition and...
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...
6 month sentence for stealing over 100K from dentist
"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.
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