Bill Hiltz, Author at Hiltz & Associates • Page 2 of 18

The women stole checks during their shifts working for a cleaning crew at a doctor’s office,

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more

2016 April – A Jacksonville woman plans to hire her own attorney after being accused of

Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler

April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two

May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time,

The former office manager for a Little Rock dentist was sentenced to 12 years in prison

Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more

March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA

William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter

If you were forced to choose… These are two of the various “financial misconduct” schemes that