
Friday, January 14, 2011
North Carolina Woman Charged With Embezzling Nearly $200K From Medical Office

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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
1 comment:
What a shame! I'm glad that she was caught but why did it take more than 5 years to know the fraudulent acts that she has been doing?
~Tara
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