Fraud Archives • Hiltz & Associates

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after

June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more

Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler

The former office manager for a Little Rock dentist was sentenced to 12 years in prison

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

March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA

Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on

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