Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her
Tag Archives: $250-499K
Fraud and embezzlement cases of between $250,000 and $499,999
Former Office Manager asked to sell lavish items for embezzlement restitution.
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud
Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after
Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two
Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months
“This is a story from 2009 that has all the classic hallmarks of what happens when
Yatika Wallace gets 6-month sentence in $340,000 theft case
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her.
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities
Orthodontist’s office manager get 5 years for embezzling $421,000
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such
Former dental clinic manager gets fed prison in second embezzlement case
Dec, 6, 18 A federal judge on Thursday told Jill Bowser that her drug addiction does
Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud
BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment
Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office
Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing
Hiltz & Associates • Since 2004
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- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
- Insight - Diligence - Assurance -
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
