$100-250K Archives • Hiltz & Associates

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

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

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

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo

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,

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

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

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

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

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