Fraud Archives • Page 4 of 7 • Hiltz & Associates

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

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

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of

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

Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her

COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her

FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic

A Juneau dental assistant was sentenced to serve one year in prison on Thursday for illegally

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has

Alabama Alabama Code Title 34. Professions and Businesses Section 34-13-7: Value up to $250. Third degree

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