Share Woman accused of embezzling had ‘noticeable’ change in lifestyle. Busted! January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than...Read More Jan 26 by William Hiltz
Share Two Former Crestwood Dental Clinic Employees Charged With Fraud Busted! November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo...Read More Jan 25 by William Hiltz
Share Dental receptionist accused of embezzling $250K Busted! Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at...Read More Jan 24 by William Hiltz
Share Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com Busted! January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November...Read More Jan 13 by William Hiltz
Share Steals from Ortho Office – spends money on Facebook Game Busted! December 2013 A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit...Read More Jan 11 by William Hiltz
Share Man took out fraudulent $45K loan for dental work Busted! SLPD: Man took out fraudulent $45K loan for dental work SUGAR LAND, Texas – Investigators in...Read More Jan 9 by William Hiltz
Share Good stuff from our friends at the BBA and CCB Announcements Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this...Read More Jan 3 by William Hiltz
Share Woman stole $400,000 from dentist, spent it on Disney World and other vacations Busted! CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville...Read More Jan 2 by William Hiltz