Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months
“This is a story from 2009 that has all the classic hallmarks of what happens when
Tag Archives: VA
Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and
Amanda Viglietta sentenced for embezzling from doctor’s office
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five
Orthodontist’s office manager get 5 years for embezzling $421,000
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such
Office manager pleads no contest to embezzling $400K from Roanoke dental practice
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than
Dental receptionist accused of embezzling $250K
Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at
Five years for office manager who embezzled $719,500 from Richland doctor
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM
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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
