Michael Kavanagh, 27, of Pomona is accused of stealing more than $5,000 by writing checks to himself from the Monsey company where he worked as the billing manager, according to Rockland County District Attorney Thomas P. Zugibe.
Michael Kavanagh of 39 Camp Hill Road is accused of one count of third-degree grand, a felony, after an investigation by the Rockland County Special Investigations Unit.
Michael Kavanagh wrote checks to himself
Zugibe said Wednesday that in December, 2010, Kavanagh secretly wrote checks to himself, in addition to his regular paychecks, while working for Community Medical and Dental Care. Kavanagh was able to cash two checks before the theft was discovered, Zugibe said.
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE.