Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter was employed by a Southern California dental practice in late 2020 and was fired in early
Tag Archives: NC
Morganton woman sentenced for embezzlement
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion
Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham.
Woman stole $400,000 from dentist, spent it on Disney World and other vacations
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to
Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several
Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling
Powered by: Caffeine and Quantum Entanglement. © 2022 Dental FraudBusters! © 2022 Hiltz & Associates