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.
According to detectives, Raza was to be arraigned on Friday, Sept. 25, at First District Court in Hempstead.
