Bill Hiltz, Author at Hiltz & Associates

The Hiltz & Associates fraud blog has moved …and has a new name! Dental FraudBusters In

FraudBuster! Frequency: Do every working day Each working day obtain copies of the reports described below.

Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when

Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to

July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90

I wrote this article back in 2012 and still, the same principles hold true today. Changes

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after