Former Dental Office Employee Accused of Embezzling Over $463,000
According to the forensic report 380 checks were made payable directly to Hall, totaling more than $311,000.
Tag Archives: WV
Wirt County Woman Pleads Guilty to Bank Fraud
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of...
Fancy seeing you down here.
© 2026 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2026 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates