The FraudBuster Files

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....

The FraudBuster Files

Aug 20

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits...

The FraudBuster Files

Jul 25

Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...

The FraudBuster Files

Jul 25

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...

The FraudBuster Files

Jan 11

Pasco dental office receptionist admits pocketing cash payments

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Springfield doctor sues Columbus accounting firm alleging theft

Steals from Ortho Office – spends money on Facebook Game

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