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...
Tag Archives: NC
Share
Morganton woman sentenced for embezzlement
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday...
Share
Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of...
Share
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...
Share
Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her...
Share
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....
Powered by: Caffeine and Quantum Entanglement. © 2020 Hiltz & Associates © 2020 Dental FraudBusters!
