Embezzlement Archives • Page 4 of 12 • Hiltz & Associates

Embezzlement News, Tips and Stories

Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities

JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for

A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge

Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud

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

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

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

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