Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island Park woman was arrested Monday after stealing more than $56,000 from two dental offices where she worked, Nassau police said. Deborah Ervin, 45, pocketed cash payments from patients while she was…
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said….
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost a million dollars from the medical company she managed tried to pay back a small amount of it in 2015, Colonie Police said. A Wilton woman accused of stealing $871,728 from…
Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and altering business records. Carmen Alvarado-Green, 32, was arrested following a two-month investigation, according to a press release from New Windsor police. Police said the investigation showed…
February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple employee to open fraudulent credit lines and buy hundreds of thousands in Apple gift cards, authorities said. Annie Vuong, 27, allegedly copied the confidential records of over 250 patients, including their…