Keeping it on the low-down; stealing 5% of revenue can quickly add up.
HILTZ’S AXIUM – a general rule of thumb for embezzlement of payments received for dental services...
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How can I tell what happened on my computer?
Want to know if someone has been up to no good while using your computer? Bill...
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She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...
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A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image...
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“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud,...
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Michelle Branche sentenced in embezzlement, fraud case
Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was...
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Police: Woman embezzles $116K from doctor’s office
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested...
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