Thursday, March 3, 2011
New York Woman Sentenced For Embezzling $350K From Medical Practice
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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.
4 comments:
Nobody seemed to mention about their employees 401k money and the company was also running another company physician first billing.
A leopard doesn't change its spots 7 years later and this scam artist is still at it, hopefully they can send her back to prison where she belongs
She is a hardcore herion attack, still a con, still emblezzing and frauding. The only thing she is sorry about is getting caught. Watch out, run.
What is she doing now? Still a con artist?
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