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
Tag Archives: IL
Palos Heights cleaning ladies stole checks from doctor’s office
The women stole checks during their shifts working for a cleaning crew at a doctor’s office,
Fired Dental Employee Accused of Stealing Money and Supplies
Kristy was fired in October and is charged with burglarizing the practice a few months later
Couple charged with stealing more than half a million dollars from dentist.
She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,
Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for
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
Northwest Indiana Dental Office Manager Charged With Medicaid Fraud
October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations
Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime
Two women indicted on identity theft charges after dentist visit
“This story illustrates one more reason why dentists should confirm the identity of new patients before
Hiltz & Associates • Since 2004
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Dental FraudBusters © by Hiltz & Associates
- Insight - Diligence - Assurance -
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
