Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....
Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her employer, a Sunset Hills pediatric dental practice, to...
COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...
The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say....
Feb 2018 HANFORD — A woman and man have both been arrested on suspicion of conspiracy to commit embezzlement for allegedly fraudulently purchasing thousands...