Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
Tag Archives: GA
GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told...
Woman gets four years for embezzlement of $500,000
Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...
Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice
In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...
Former medical practice employees sentenced for embezzlement.
Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...
Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa
Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily...
Woman gets 5-years prison for Macon medical office theft.
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...
Woman posing as dental assistant steals from dental office employees
Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a woman who posed as a patient and a...
Carestream Dental account manager charged with stealing $84,000
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. ...
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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