Bookkeeper charged for allegedly taking $60k from dentist
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police
Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C.
Collierville dentist bookkeeper indicted on theft charges
Updated: Apr 4, 2017 – 4:48 PM COLLIERVILLE, TN – Tina C. Day, a longtime bookkeeper
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with
Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to
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
Cheryl Higgins dental embezzlement charges dropped
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office
Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today
I thought it worthy to publish this story about church embezzlement. It shares similarities to many
Authorities investigating 3 MUSC College of Dental Medicine employees
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
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
Woman gets four years for embezzlement of $500,000
Dec. 26, 2008 Dianne Ray was nearly speechless Thursday when asked by a judge how she
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- Insight - Diligence - Assurance -
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
