Nancy Phillips charged with stealing $600,000 from Mohawk Valley Urology

Apr 14, 2011 Full story: The Mid-York Weekly 525

The former office manager of Mohawk Valley Urology in Utica was charged Thursday with stealing about $600,000 from the doctors' business, but the whereabouts of that money still is unknown, prosecutors said.

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Big Mike Auctions

AOL

#24 Apr 15, 2011
Watch for the foreclosure. They'll be selling everything!
Mom and Dad are scumbags

Rockland, ME

#25 Apr 15, 2011
It's like puttin lipstick on a PIGS wife.

“An excitable boy”

Since: Mar 09

Location hidden

#26 Apr 15, 2011
Noteworthy News wrote:
She's the wife of Jim Phillips, the Ilion cop - retired now but was still a cop when this happened. Hard to believe he didn't know what was going on!! Knowing his track record, he's not innocent and letting her take the fall. Plus, article sounds like there's more to be uncovered. No surprise what the money was spent on, though. Drive by their brand new house and see all the toys they have, too.
This is just the most disgusting news of the week. Will he tell everyone he thought all this pence came from the Christmas Club? Get the flock out of here is this for real? This is an Illion joke right?

“An excitable boy”

Since: Mar 09

Location hidden

#27 Apr 15, 2011
Maybe that explains the lumpy mattress. Unfukkinbelievable.
DRN

Since: Jun 08

Location hidden

#28 Apr 15, 2011
Imagine. .. . she has dirt on the doctors and hubby has dirt on the Ilion PD . . . . . . Scotty gets re-election fodder and the stealing family may still get to go to Disney World.
AmAzZZzzEd

Herkimer, NY

#29 Apr 16, 2011
give the people a break..over 5 years thats maybe 125,000 a year.thats not even 2,500 a week. i know a girl in herkimer who can snort that much..no wonder herkimer high school kids want a BUSINESS education..IT BEATS WORKING...erase, erase,erase..
zimi

Brooklyn, NY

#30 Apr 16, 2011
AmAzZZzzEd wrote:
give the people a break..over 5 years thats maybe 125,000 a year.thats not even 2,500 a week. i know a girl in herkimer who can snort that much..no wonder herkimer high school kids want a BUSINESS education..IT BEATS WORKING...erase, erase,erase..
only 2500 a week. Give me a break 125 k a year tax free. That's like 200k. Plus it wasn't this white trash pigs money to spend. I agree doctors charge too much. But it is not right to steal from anyone. She should be charged with tax evasion.
well

Ithaca, NY

#31 Apr 16, 2011
i see the husbands brother has a new boat and brand new harley
NOW HER KIDS SUFFER

Newport, NY

#33 Apr 16, 2011
Oh yeah new house,new cars,and even all the weight she lost glad the doctors got to get her thin.I totally agree that the husband knew about this how couldnt he,the kids knew they told people about it.
No Clue You

United States

#34 Apr 16, 2011
NOW HER KIDS SUFFER wrote:
Oh yeah new house,new cars,and even all the weight she lost glad the doctors got to get her thin.I totally agree that the husband knew about this how couldnt he,the kids knew they told people about it.
there is no way it could be that much and not be noticed. the doctors are prob in on it some strange way too and are putting it all on her.
Use Common Sense

London, KY

#35 Apr 16, 2011
Are you people kidding? She was stealing less per year than a practice that size likely pays in malpractice insurance. It could easily be missed if they trusted her.

It was $600,000 over 5 years.$120,000 per year? Do the embittered unsuccessful people on this board have any idea the amount of overhead these doctors pay? If you are jealous(and it is obvious some are), get off the barstool and get their level of education.

And finally, of course the hubby knew. We are talking about a retired local cop and an office manager. It is inconceivable that an EXTRA $10,000 per month could be brought into the household and not recognize it.
cranberry lady

Central Square, NY

#36 Apr 16, 2011
Maybe if the md office paid just a little money to an outside auditor on a regular basis this wouldnt have gone unnoticed for so long, stupid doctor...
all man

Utica, NY

#37 Apr 16, 2011
THe doctors charge too much to stick their finger up your ass.
Hmmm

New York, NY

#38 Apr 16, 2011
cranberry lady wrote:
Maybe if the md office paid just a little money to an outside auditor on a regular basis this wouldnt have gone unnoticed for so long, stupid doctor...
Maybe the accountant for the CPA firm was in on it. I know my CPA doesn't miss a trick!
Earl

United States

#39 Apr 16, 2011
Use Common Sense wrote:
Are you people kidding? She was stealing less per year than a practice that size likely pays in malpractice insurance. It could easily be missed if they trusted her.
It was $600,000 over 5 years.$120,000 per year? Do the embittered unsuccessful people on this board have any idea the amount of overhead these doctors pay? If you are jealous(and it is obvious some are), get off the barstool and get their level of education.
And finally, of course the hubby knew. We are talking about a retired local cop and an office manager. It is inconceivable that an EXTRA $10,000 per month could be brought into the household and not recognize it.
Who said money was ever spent anywhere??? No proof. Going to be hard to prove she took anything
All The Proof They Need

London, KY

#40 Apr 16, 2011
Earl wrote:
<quoted text>Who said money was ever spent anywhere??? No proof. Going to be hard to prove she took anything
All they will have to do is go to the house, talk to neighbors, family, etc and SEE all of the toys, etc that has been purchased. It will be up to the woman being charged to PROVE how these things were bought and they will use a forensic accountant to trace all purchases and the money stolen. It's hard to get around her name on a check or her name on a credit receipt--then she will have to PROVE where she spent the money in regards to a legitamate business purchase, or did she keep it. If she did not spend it she will have to produce the money. A business manager and a retired police officer make decent money for the area but not enough money to afford all of the goodies and vacations that they consumed as a family. She will have to PROVE how she paid for those things, understand? The burden of proof is on her as there is money missing, she was in charge of it, and they have her name attached to credit and check receipts. And yes there is a very good chance the husband will be in trouble as well, it's called being an accessorie to a crime--if they were enjoying an extra $10000 a month in the home and making purchases left and right over and above what they bring in as a household--which they were--all they will have to do is raise the suspicion that he was involved. People are talking, the kids have spoken to people, SHE has spoken to people--these things that are being said will come out in court and they are absolutely damning. I don't feel bad for her one bit--its the kids I feel terrible for. Oh and even if she manages to stay out of the pokey--which is hard to imagine--who is going to hire her? It will be a Lonnnnnnng road to paying back that money as they garnish whatever wages you earn when you can't find a job because no one trusts you.
Nope

United States

#41 Apr 16, 2011
All The Proof They Need wrote:
<quoted text>
All they will have to do is go to the house, talk to neighbors, family, etc and SEE all of the toys, etc that has been purchased. It will be up to the woman being charged to PROVE how these things were bought and they will use a forensic accountant to trace all purchases and the money stolen. It's hard to get around her name on a check or her name on a credit receipt--then she will have to PROVE where she spent the money in regards to a legitamate business purchase, or did she keep it. If she did not spend it she will have to produce the money. A business manager and a retired police officer make decent money for the area but not enough money to afford all of the goodies and vacations that they consumed as a family. She will have to PROVE how she paid for those things, understand? The burden of proof is on her as there is money missing, she was in charge of it, and they have her name attached to credit and check receipts. And yes there is a very good chance the husband will be in trouble as well, it's called being an accessorie to a crime--if they were enjoying an extra $10000 a month in the home and making purchases left and right over and above what they bring in as a household--which they were--all they will have to do is raise the suspicion that he was involved. People are talking, the kids have spoken to people, SHE has spoken to people--these things that are being said will come out in court and they are absolutely damning. I don't feel bad for her one bit--its the kids I feel terrible for. Oh and even if she manages to stay out of the pokey--which is hard to imagine--who is going to hire her? It will be a Lonnnnnnng road to paying back that money as they garnish whatever wages you earn when you can't find a job because no one trusts you.
Can't prove a thing and she will be let free of this all once done. NO PROOF she did anything or took anything; she plead not guilty and that's that. If she was guilty she would have said guilty now wouldn't she? You are sooooo dumb. They will have to come up with an exact figure that was not counted for and I doubt it was 600K. 600K goes a long way in this valley and there is no way she would have been that stupid to take monies and have it be traced back to her. The docs prob let her spend once in awhile with their money and being that she did not sleep with the docs made them made to start all of this on her. There will be more to this story as time goes on on what really went on I am sure of it.
Hoo Boy

Utica, NY

#42 Apr 16, 2011
Nope wrote:
<quoted text>Can't prove a thing and she will be let free of this all once done. NO PROOF she did anything or took anything; she plead not guilty and that's that. If she was guilty she would have said guilty now wouldn't she? You are sooooo dumb. They will have to come up with an exact figure that was not counted for and I doubt it was 600K. 600K goes a long way in this valley and there is no way she would have been that stupid to take monies and have it be traced back to her. The docs prob let her spend once in awhile with their money and being that she did not sleep with the docs made them made to start all of this on her. There will be more to this story as time goes on on what really went on I am sure of it.
What do you mean they can't prove it?!! They said that she used the credit cards and wrote checks to herself. That is easily proven. There is a paper trail that will absolutely convict her.
Common Sense

London, KY

#43 Apr 16, 2011
Hoo Boy is correct and "Nope" needs to get in touch with reality. She pled "not guilty" so she must be innocent? She would not have been "stupid enough" to take the money and have it tracked back to her? Here is a hint. There are 60,000 people in NY stupid enough to do such things. They are called "inmates", which she (and possibly her hubby) will also be called soon.

As Hoo Boy pointed out, they have credit card and checks signed to her. Furthermore, they will have accountants go through every aspect of their finances. They will be forced to account for every major purchase (cars, house, vacations, RV, snowmobiles, horses, etc.). When it comes back that they were living way beyond what a local police officer and a office manager make (not much), it will be used against them.
Nope

United States

#44 Apr 16, 2011
Common Sense wrote:
Hoo Boy is correct and "Nope" needs to get in touch with reality. She pled "not guilty" so she must be innocent? She would not have been "stupid enough" to take the money and have it tracked back to her? Here is a hint. There are 60,000 people in NY stupid enough to do such things. They are called "inmates", which she (and possibly her hubby) will also be called soon.
As Hoo Boy pointed out, they have credit card and checks signed to her. Furthermore, they will have accountants go through every aspect of their finances. They will be forced to account for every major purchase (cars, house, vacations, RV, snowmobiles, horses, etc.). When it comes back that they were living way beyond what a local police officer and a office manager make (not much), it will be used against them.
wrong again...nobody can prove that she actually was the one using checks and credit cards. Someone may have used her name and was able to take the checks and cards to use for themselves in her name without her knowing it. No proof... the stuff she may have received was all gifts from other people who may live out of state and has no contact with her. the doctors may have been giving her gifts and want to sleep with her and she can say that it was all given to her by the doctors if they slept with her and the gifts were everything that she received above and beyond her means. She can now really give it to the doctors if she chose to and reviel what really went on there behind everyones back.

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