NC Archives | Dental FraudBusters

Doctors’ office worker stole, forged Rx forms, Raleigh police say

DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.

The FraudBuster Files

Apr 5

Morganton woman sentenced for embezzlement

Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion...

The FraudBuster Files

Jan 5

Dental office employee charged with insurance fraud, embezzlement

Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....

The FraudBuster Files

Jan 18

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...

The FraudBuster Files

Jan 2

Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman

Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several...

The FraudBuster Files

Nov 12

Kernersville woman charged with 1.5 Million embezzlement from hospital

Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling...

The FraudBuster Files

Oct 1

Doctors’ office worker stole, forged Rx forms, Raleigh police say

Morganton woman sentenced for embezzlement

Dental office employee charged with insurance fraud, embezzlement

Woman stole $400,000 from dentist, spent it on Disney World and other vacations

Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman

Kernersville woman charged with 1.5 Million embezzlement from hospital

SCAN THIS QR CODE WITH YOUR PHONE