Woman Sentenced to 45 Months for stealing over $600K from medical office
LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,...
Tag Archives: $500-999K
Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...
Woman, 70, embezzled nearly $500K from medical institute, prosecutors say
Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...
Five years for office manager who embezzled $719,500 from Richland doctor
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering...
Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates