A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing...
A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights...
Welcome My name is William Hiltz and my company (Hiltz & Associates) provides fraud detection, prevention, and investigation services for dentists, as well as...
Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to...
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing...
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,...