The Major Case Bureau reports a Grand Larceny Arrest on Tuesday, February 26, 2019 in Bethpage.
According to Robbery Squad Detectives, defendant, while employed by SNL Construction of North Hills, did write out business checks payable to herself without the authority to do so. The defendant wrote five checks totaling $200,000.00 US currency from July 2018 to November 2018. The defendant also altered business records to prevent the loss from being discovered. Defendant accompanied by her attorney surrendered to Detectives without incident on Tuesday, February 26, 2019 in Bethpage.
Defendant is charged with Grand Larceny 2nd Degree, Possession of a Forged Instrument 2nd Degree and Falsifying Business records 1st Degree.