Share Tina Palko accused of stealing over $80,000 from doctor’s office Embezzlement Forgery Fraud Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...Read More Mar 31 by Bill Hiltz
Share Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature. Embezzlement Forgery Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities...Read More Feb 10 by Bill Hiltz
Share Man allegedly altered, cashed checks he stole from kids dentist office Forgery No Category Other Crimes 01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters...Read More Feb 4 by Bill Hiltz
Share Dental office manager charged in $13K theft Embezzlement This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags...Read More Jan 25 by Bill Hiltz
Share Woman convicted of $100K theft from Montco dental office Embezzlement Fraud Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision...Read More Jan 16 by Bill Hiltz
Share Woman charged with stealing from Community College Dental Clinic Embezzlement Aug 2018 – A former employee of Luzerne County Community College was arrested today after money...Read More Jan 12 by Bill Hiltz
Share Former dental clinic manager gets fed prison in second embezzlement case Embezzlement Forgery Fraud Dec, 6, 18 A federal judge on Thursday told Jill Bowser that her drug addiction does...Read More Dec 19 by Bill Hiltz
Share Felon on probation for embezzling from dental office charged again in similar scheme Embezzlement A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison...Read More Jul 26 by Bill Hiltz