$1M+ Archives | Page 2 of 2 | Dental FraudBusters

Tag Archives: $1M+

DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...

The FraudBuster Files

Jan 22

Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this...

The FraudBuster Files

Jan 3

Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...

The FraudBuster Files

Nov 22

pluto

Site is using a trial version of the theme. Please enter your purchase code in theme settings to activate it or purchase this wordpress theme here