Scarborough woman accused of embezzling $250k from doctor’s office where she worked PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...Read More The FraudBuster Files Dec 1
Woman sentenced for embezzling $200,000 from Fredericksburg law firm I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the...Read More The FraudBuster Files Nov 24
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...Read More The FraudBuster Files Sep 24