GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
Dental Embezzlement Confessions
Every employee was shown evidence of their crime. Every employee was given an opportunity to explain. This is what happened.
How to stay sane when your dental office computers are down.
Plan for the inevitable day when you come to work and the “computers are down” Don’t leave yourself and your patients in a lurch...
Signature Stamps in the Dental Office
A signature stamp is convenient but there's a risk it could be used for fraudulent purposes. To prevent that, download a copy of our...
Disable unneeded LogMeIn, Teamviewer, GoToMyPC, RDP accounts.
More often than you may think, remote access software is installed for a legitimate purpose and then 'forgotten about' and is unintentionally left active...
Police say woman stole thousands from dentist office
CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working....
Woman accused of embezzling nearly $27,000 from Durango dentist
Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion...
Dental Embezzlement and Misplaced Trust
The fact is, you have about a 10% chance of hiring someone with unimpeachable ethics and that you can trust never to steal.
Video of first encounter between a dentist and dental rep.
A restored prehistoric video of Dr. Granite Stonewall attempting to ignite his dental lab burner when dental rep “Henry Schienrock” visits.
‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators...
Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA
Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on...
Former dental employee Danielle Farnum plead not guilty to felony embezzlement.
Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental...
60% of dentists will be embezzled? Let’s do the math!
60% – not me! If you search the Internet for “dental embezzlement statistics”, you’ll find many publications claiming that 60% of dentists will be...
Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...
Dental embezzler sentenced to two years in prison.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home...
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred...
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