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National Insurance Crime Bureau

Indictment of a Trusted Housekeeper for an Elderly Couple

NICB assisted the Precinct Squad and District Attorney’s office with an investigation which led to the 103 Count Indictment of a trusted housekeeper for an elderly couple who allegedly diverted over 100 personal checks in various amounts and making the checks payable to Cash and depositing the said checks into her personal account. The housekeeper allegedly stole more than $72,000.00 from the victim’s accounts without permission.  A NICB agent provided Intelligence to aid the investigating officers.