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...
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all...
How to Fact Check a Job Applicant’s Resume
Keep applicants with a checkered past out of your dental practice. People can lie or omit critical information on their resume. Download a copy...
Woman charged with stealing money from dentist office patients
NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...
Former dental office manager charged with theft
A North Strabane Township woman was arraigned Tuesday on theft charges after she allegedly stole more than $68,000 through falsification of pay records while...
Woman charged with embezzling from dentist
BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty...
Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...
Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
It’s a Fact!
60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!
How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale advises using Form 1099to turn in embezzlers to the IRS. Frank William Abagnale Jr. is an American security consultant known for his...
Virtual Card Payments are BAD for Dentists
What is a Virtual Credit Card (VCC)? A VCC is a claim payment from an insurance company (with an EOB) that has an image...
Dental Embezzlement Risk Self-Assessment
FREE, CONFIDENTIAL, and ANONYMOUS • Did you know? A staggering 85% of embezzlement cases involved at least one of the Top 6 Red Flags,
Embezzlement: It won’t ever happen to me.
Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first hand. After watching this presentation, I spoke with...
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