Bill Hiltz, Author at Hiltz & Associates • Page 4 of 18

“This is a story from 2009 that has all the classic hallmarks of what happens when

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo

Open a can today!

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She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,

Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks

“I’ll just let her go” These are the first words that many dentists think when confronted

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her.

Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of

Dental Office Builds More Secure, Patient-Friendly Practice This is how one dental office installed cameras. Here