MA Archives • Hiltz & Associates

Tag Archives: MA

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

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

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

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

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