Fraud Archives • Page 3 of 7 • Hiltz & Associates

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her.

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of

At a rate of $300 per month, it would take about 47 years to pay the

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell,

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19,

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

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

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five

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

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

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