Bill Hiltz, Author at Hiltz & Associates • Page 7 of 18

This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags

This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular

April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of

Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision

Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a

Aug 2018 – A former employee of Luzerne County Community College was arrested today after money

Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled

Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48

HOUSTON – Take a close look at this sneaky thief who was caught on camera. The