$500-999K Archives • Hiltz & Associates

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

“I wanted to bring this story of dentist fraud to your attention because of the similarities

She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,

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

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

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

Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular

Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was

LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than

“The person responsible for paying the sham dental invoices probably lost their job as a result