CT Archives • Hiltz & Associates

Tag Archives: CT

Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA

Former Columbia Dental Employee Accused of Dental Office Embezzlement

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

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged

Couple arrested for embezzlement

Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy

Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice

STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a

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