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Bookkeeper Indicted for Stealing $964K From Dental Firm

A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S....

The FraudBuster Files

Apr 15

Woman Sentenced to 45 Months for stealing over $600K from medical office

LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,...

The FraudBuster Files

Dec 3

Bookkeeper Indicted for Stealing $964K From Dental Firm

Woman Sentenced to 45 Months for stealing over $600K from medical office

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