Fraud Archives • Page 6 of 7 • Hiltz & Associates

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged

JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy

November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever

November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo

Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at

SLPD: Man took out fraudulent $45K loan for dental work SUGAR LAND, Texas – Investigators in

February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of

PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from

LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and

“This story illustrates one more reason why dentists should confirm the identity of new patients before

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