Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime
Category Archives: Embezzlement
Embezzlement News, Tips and Stories
Woman gets four years for embezzlement of $500,000
Dec. 26, 2008 Dianne Ray was nearly speechless Thursday when asked by a judge how she
Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’
GRAND RAPIDS — A Grand Rapids woman who still owes restitution for a 2004 embezzlement conviction is
Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette
Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health
Springfield doctor sues Columbus accounting firm alleging theft
Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor
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- Insight - Diligence - Assurance -
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
