(Long Island, NY) The Major Case Bureau reports an arrest for Grand Larceny on Friday, September 25, 2015 at 7:40 A.M.
According to detectives, between March 8, 2015 and July 27, 2015, Mohammad Raza, 35, of Westbury, while employed as a manager at CVS, located at 1 Gussack Plaza, conducted fraudulent returns causing a loss to CVS of $20,000. He was arrested at his home without incident.
Nassau County Police reports the arrest of Mohammad Raza, 35, of Westbury for Grand Larceny on Friday, September 25. Photo Credit: NCPD.
Raza is charged with Grand Larceny 3rd degree and will be arraigned on Friday, September 25, 2015 at First District Court in Hempstead.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent unless proven guilty. Defendants are entitled to a fair trial with the burden on the prosecution to prove guilt beyond a reasonable doubt.
