The Nassau County Police Department’s (NCPD) Major Case Bureau has arrested Mohammad Raza, a 35-year-old manager at CVS, on third-degree grand larceny charges for conducting fraudulent returns that caused a total loss to CVS of $20,000.
According to county detectives, between March 8 and July 27, Raza had been making these fraudulent returns at the CVS located at 1 Gussack Plaza in Great Neck. The police have reported that he was arrested on Friday morning, Sept. 25, at his Westbury home without incident.
