The FraudBuster Files

Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa

ByWilliam Hiltz January 24, 2021

Emily Trimble was arrested back in 2015 by the Roswell Police Department

She was booked for Computer Forgery and Financial Transaction Card Fraud.

Emily was arrested on 9/24/2015 and released two days later on 9/26/2015 on a $150,000.00 Pre-Trial Signature Bond.

Watch this WBS-TV News video for details

WSB-TV reports on Emily Trimble

Do you have fraud or embezzlement concerns?

Give Bill a Call
William Hiltz BSc MBA CET

Bill Hiltz is the CEO of
**Hiltz & Associates**
and the creator of
**Dental FraudBusters.**

Phone or Email Bill

Book a Consult with Bill

The FraudBuster Files

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.
ByWilliam Hiltz November 27, 2023

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for Quincy-area dental practices, forged insurance reimbursement checks with doctors’ names and deposited them to her accounts.

Read More Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.
The FraudBuster Files

Man allegedly altered, cashed checks he stole from kids dentist office
ByWilliam Hiltz February 4, 2019

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them. An arrest warrant charges Anthony Selkirk with six felony counts of forgery and a single misdemeanor count of theft, court documents show. Between November 19-20, Selkirk allegedly stole three letters containing checks…

Read More Man allegedly altered, cashed checks he stole from kids dentist office
The FraudBuster Files

47 year old female dentist sentenced to 30 months in jail for healthcare fraud
ByWilliam Hiltz May 6, 2019

“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications for dentists they are not prepared.” – Bill Hiltz When insurance companies detect fraudulent claims are being sent from your office – you know their focus will be first on you….

Read More 47 year old female dentist sentenced to 30 months in jail for healthcare fraud
Caught On Camera | The FraudBuster Files

Ciara Stawarz is accused of stealing money and confidential information from dental office.
ByWilliam Hiltz May 27, 2025

Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and payment information, along with scheduling, and patient records.

Read More Ciara Stawarz is accused of stealing money and confidential information from dental office.
The FraudBuster Files

Woman charged with stealing thousands from Fort Pierce dental patients
ByWilliam Hiltz April 17, 2019

DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this predicated an investigation. Dr. Knowles losses would have been greater had he ignored his employee’s red flag behavior.” – Bill Hiltz 2013- FORT PIERCE — An investigation into a dentist’s former billings…

Read More Woman charged with stealing thousands from Fort Pierce dental patients
The FraudBuster Files

Five years for office manager who embezzled $719,500 from Richland doctor
ByWilliam Hiltz November 12, 2017

Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering within one signature from bankruptcy” when his office manager spent $2,044 at Costco. Jennifer L. Morris wrote in the business check’s memo line: “office gifts and supplies.” But any gifts she…

Read More Five years for office manager who embezzled $719,500 from Richland doctor