$5K-$99K Archives • Page 2 of 5 • Hiltz & Associates

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters

A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over

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

This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags

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

Aug 2018 – A former employee of Luzerne County Community College was arrested today after money

Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled

Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48

HOUSTON – Take a close look at this sneaky thief who was caught on camera. The

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