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  1. #1
    Join Date
    Jul 2007
    Posts
    1

    Default Accused of Fraud At Work

    I was a office manager in the state of NC for 13 years and as of 2 weeks ago a very jealous employee found out my pay amount on a day I was out for my car breaking down.The next day I go in the office and was called into the Phyicsian's office in which I worked.Not only he but this employee and his wife in which we had all be close as family due to it being a small office of 6 employees.The first to speak was the Dr. stating I had put them in the hole by thousands of dollars.When I asked what they were speaking of they told me because of cash advances made from the office credit cards to the office checking account.All money was transferred to office.I did sign the name of the Dr. or his wife but have done so many times in the past as authorized by them.Before it was on a 2nd mortage loan but I always was authorized to sign.We were always trying to just keep our head above water in any way we could and I was told many times to to what it takes.Now they are saying they did not authorize me to sign checks although I know several employees and another dr. in office heard them before.They are also accusing me of using an office credit card which they knew I had that we used to pay office
    supplies and a wholesale store,but also alot of his personal things i picked up on it too.I also used it for some personal items over the years and they were aware of that.I also spend hundreds of dollars of my own for things for the office so we always just let things balance out.At the end of day I was told to leave my laptop that was bought for me in 2004 for a bonus ,but again they say it was bought only for me to work from home on.They would not let me down load my personal info off it or nor let me get all my personal paper work that I kept and the office.There are some personal paper work I kept there to work on during lunch and they had no right hat I know of to keep it or search any of it without me or someone that to represent me while they did so.They will not meet with me I have asked.I have no idea what is going on how to get my stuff and I can't afford to hire an attorney at this time.Any information on any of the above subjects would be greatly appreicated.I do know things on the Dr. that I could release to the NC Medical Board,but I do not want to lower myself to that level.Again I'm at a total loss of what legal
    rights I have.

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Accused of Fraud

    Once the police investigation is complete, you will be able to obtain a copy of the police report. It sounds like you need a lawyer.

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