$250-499K Archives | Page 4 of 4 | Dental FraudBusters

Tag Archives: $250-499K

Caught out: Employee admits stealing $320k from Corrimal dental surgery

Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...

The FraudBuster Files

Sep 24

Doctor details how embezzlement damaged practice, life

Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...

The FraudBuster Files

Sep 10

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

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