$5K-$99K Archives • Hiltz & Associates

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

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

Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,

DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly

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

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

JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and

This was only my fourth investigation In 2005, I received a call from a local dentist

Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry