Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

D.A. Donovan, NYPD Take down Ring of ID Scammers Who Targeted More Than 80 Patients from a South Shore Doctor's Office

Staten Island, NY - Richmond County District Attorney Daniel M. Donovan, Jr. and NYPD Commissioner Raymond Kelly today announced the indictments and arrests of one Staten Islander and four Bronx residents on charges that include enterprise corruption, identity theft, falsifying business records, criminal possession of stolen property, grand larceny and grand larceny as a hate crime, among other charges, for stealing patient information from a Staten Island doctor's office and using the stolen data to create new debit cards and make cash withdrawals against the victim's accounts, as well as filing false income tax returns in order to steal refunds from the victims and the Internal Revenue Service.

Read more on rcda.nyc.gov

Action Details

  • Date:July 17, 2013
  • Agency:Office of the District Attorney
  • Enforcement Types:
    • Criminal and Civil Actions