Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime
Tag Archives: $250-499K
Fraud and embezzlement cases of between $250,000 and $499,999
Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’
GRAND RAPIDS — A Grand Rapids woman who still owes restitution for a 2004 embezzlement conviction is
Springfield doctor sues Columbus accounting firm alleging theft
Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor
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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
