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