NY's Cheryl Higgins accused of steal of $500k from dentist; charges subsequently dropped

Home > Hall of Shame

NY's Cheryl Higgins accused of steal of $500k from dentist; charges subsequently dropped
Cheryl Higgins
Cheryl Higgins

WHITE PLAINS – Acting Westchester County, New York District Attorney James A. McCarty announced that Cheryl Higgins, age 51, of Mohegan Lake, was arraigned on Aug. 4, 2016 on a felony complaint charging her with one count of Grand Larceny in the Second Degree, a class “C” Felony.

Cheryl Higgins accused of stealing $500K

McCarty said during the period between Dec. 18, 2007 and March 5, 2015, the defendant, the former office manager for David Sandak, D.D.S. of Advanced Periodontics and Implant Dentistry of Westchester, stole in excess of $500,000 from her employer.
She accomplished this by opening an unauthorized business credit card, according to McCarty, and using Dr. Sandak’s personal credit card accounts.
The defendant proceeded to pay for her own personal expenses using Dr. Sandak’s funds and to purchase items for herself and her family without permission or authority to do so.
The defendant’s bail was set at $100,000.
Charges were subsequently dropped by the District Attorney due to lack of evidence.


Have questions or concerns about your practice?

SPEAK WITH US

.

 

Content retrieved from http://hudsonvalleynewsnetwork.com/2016/08/05/woman-stole-500k-employer/

© 2024 - Prosperident | Designed in Halifax, Nova Scotia by: immediac