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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Reality

United States

#45 Apr 16, 2011
Why else would the doctors not care and allow that much money to go out of their hands being DOCTORS and when it comes to money that is the most important thing. Do you think the doctors really want what really happened to get out there. All the blame is going on her when thee is probably more to the story than is being told. I think that all that money was known in the office by various doctors as gifts to get her to go out with them, but when it never happened they all turned on her and here we are with the issue at hand. In court this will all come out twisted I am sure.
king moron

Baldwinsville, NY

#46 Apr 16, 2011
Nope wrote:
<quoted text>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.
hey idiot uh a check would need a signature??.....as well a credit card.....the bigger prblem is going to be the irs
the whole phillips family lives likwe this getting rthings they cant afford....my theory is that when h retired the money wasnt coming in like it used to soo this i what they did to make ends meet.....they are both in on it and the hubby should be charged as well!!
most likely being a cop e helped her conceal the wrongdoing....gifts??? oh ya a brand new house is a common gift

Since: Apr 10

Location hidden

#48 Apr 16, 2011
Exactly, King Moron--the IRS will have a wonderful time researching all of these "gifts" if that is the line being used.(if you have not noticed the IRS is growing and actively seeking evaders) Those "gifts" would need to be claimed on those relative's tax returns AS WELL AS on the Nancy's. And do you really think they won't want to to speak with those mysterious "realtives" from the mythical land of "out of state."
I love how you bring up the whole "everyone wants to sleep with her" thing. lol Why, because she's so gorgeous? Do you think that those doctors could not find ANYONE else to sleep with and give money to that was younger and prettier? LOL Oh, come on. That's dreamin.' Not everything is a LifeTime Movie that is filled with intrigue, "dirty docs", and a virtuous woman done wrong by the system! lol Sometimes it's a woman and man who want more than they have. They see that other people have more and they want it...without having to work for it. Sometimes its someone greedy enough to not care about "down the road" and focus only on living high on the hog today. Get it? It's not that complicated. The world is filled with people who think they can beat the system and they can get someonething for nothing. Thank heavens these people are usually too stupid and greedy for their own good. This story is in other states because of the amount involved--I really doubt that they won't do a serious investigation to where an amount close to a million dollars vanished to.
Unreal, you talk as if you're involved or have a stake in the situation--one does not defend someone so staunchly without a horse in the race, so to speak...right Earl? lol
Keeler

United States

#49 Apr 16, 2011
king moron wrote:
<quoted text>
hey idiot uh a check would need a signature??.....as well a credit card.....the bigger prblem is going to be the irs
the whole phillips family lives likwe this getting rthings they cant afford....my theory is that when h retired the money wasnt coming in like it used to soo this i what they did to make ends meet.....they are both in on it and the hubby should be charged as well!!
most likely being a cop e helped her conceal the wrongdoing....gifts??? oh ya a brand new house is a common gift
they could have saved the money over the years too. The Doctors all new and was in on it too I bet and now they have to point fingers on what went wrong and how and she is to blame when it was not her fault. unless she is on video doing these things then its all speculation and she will walk free. The court will wonder why the office did not know what was going on after 5 years and they will need to answer that too. 100K a year or so is a lot to not notice by the office and then after five years all of a sudden there is a problem. She must have had full permission to use those monies freely and I am sure there was some office play going on between some of the doctors over the years to gain these monies as gifts. She is innocent all the way. Anyone can get a new house too...
LWD

United States

#50 Apr 16, 2011
IF she took a little here and there it is one thing, but 10K a month was too much
SMH

Watertown, NY

#51 Apr 16, 2011
Hey Auburn, NY, you really are delusional. Step away from the beer.
king moron

Baldwinsville, NY

#52 Apr 16, 2011
she is gonna owe the irs about 150k and its a federal crime tax evasion with a minimum 5 year sentence in federal prison

not to mention the restitution of the 600,000 she stole....and where will she be able to get a job.....they are goin to lose everything or it will be auctioned...

yes there is more to the story im sure it seems the whole family is real deep in this and it is still possible she and others will be indicted by the grand jury

600,000 in gifts what planet u live on?? it will be real easy to track purchaes tied in with the time frame she wrote checks to herself as well as anything the family got....this was investigated for over 6 months

wheres george aney hes the man you would figure they would want to represent her.....hes the king of gettin criminals off
Nope

United States

#53 Apr 16, 2011
king moron wrote:
she is gonna owe the irs about 150k and its a federal crime tax evasion with a minimum 5 year sentence in federal prison
not to mention the restitution of the 600,000 she stole....and where will she be able to get a job.....they are goin to lose everything or it will be auctioned...
yes there is more to the story im sure it seems the whole family is real deep in this and it is still possible she and others will be indicted by the grand jury
600,000 in gifts what planet u live on?? it will be real easy to track purchaes tied in with the time frame she wrote checks to herself as well as anything the family got....this was investigated for over 6 months
wheres george aney hes the man you would figure they would want to represent her.....hes the king of gettin criminals off
IRS has nothing to do with it and they will owe nothing to them since they have no solid proof of anything. They will do fine once this is done and they can live on his retirement and monies I am sure they have hid just in case something happened if in fact she has to pay some money in the future. Can't get blood form a stone and one can't be put in jail forever. Keep he in jail and the state is up on the bill for that yearly. Will be like a vacation away for awhile if she does get time,which she won't. The doctors are all in on it I am sure and they are just playing the blame game now on her as she is innocent. Nobody else is at fault either and the office should have had their books looked at. All she has to say is that she had permission to do what was done and I am sure she has not written or charged that much from what is missing.

Just like Mathew up in Fairfield taking the same amount over several years due to gambling. She will do her time; not pay anyone back a dime and gather up what hidden monies are available and spend little at a time. She got a slap on her wrist and that was all tax payers dollars and the husband still has not been charged when he was the supervisor who allowed all this. The gambling excuse is always a good excuse it seems too. Like the cop in Herkimer too who is now out over just under 20K taken from cases and evidence.. He had a wrist slap too, so what is a lousy doctors office theft anyway when those were pretty serious actions taken only to get minimal time. Free room and board as well as food so what the heck.

Nancy can say it was all allowed and given as an excuse anyway...all hear say.
Helen

Rome, NY

#54 Apr 16, 2011
Well Nancy at least you will go from the new home to three hots and a cot and you should.. Don't tell me her husband didn't ask her where all her family was coming from.. He was her crime in partner.. Have you noticed how a lot of your forgeiner Doctors have the wives doing their billing. They come to America and learn fast how to do billing they learn real fast... No one is going to steal from their husbands.
catch up time

Cortland, NY

#55 Apr 16, 2011
king moron wrote:
<quoted text>
hey idiot uh a check would need a signature??.....as well a credit card.....the bigger prblem is going to be the irs
the whole phillips family lives likwe this getting rthings they cant afford....my theory is that when h retired the money wasnt coming in like it used to soo this i what they did to make ends meet.....they are both in on it and the hubby should be charged as well!!
most likely being a cop e helped her conceal the wrongdoing....gifts??? oh ya a brand new house is a common gift
hey moron she has a dr's signature stamp
cicero

Cortland, NY

#56 Apr 16, 2011
the charges only go back 5 years because of the statue of limitations is 5 years so she could have been stealing more and for a longer period of time ? how long has she worked there

Since: Apr 10

Location hidden

#57 Apr 16, 2011
Okay Hokum Auburn, you go from saying she is "innocent" to she will enjoy the vacation in prison! LOL Which is it? Sounds like you were in on it as well--dear, dear family member. You sound sooooo smart, tell me do you think that all of the "planning" to get away with it will pay off when they hire a forensic accountant to track and match dates, purchases, "gifts" to family members, etc? And do you think that Nancy is soooo tough that she will take the entire fall for this without spillin' the ol beans about the husband's involvement or any other family members? You've got a big surprise then. Once she finds out where she will be going and what awaits her there...I don't think she will be puffing out her chest for too long. Vacation? Someone's been feeding you a line.

The amount is close to a million dollars and this story is in news releases out of state due to the huge numbers involved.
lol What a joke. So lets count all of the excuses you're giving here thus far: 1. They can't prove it. Wrong. 2.The doctors all want to bed here and gave her gifts to do so. Wrong. 3. All the money went to gifts to family members. Joke. 4. All the toys and goodies were gifts from family members she "never has contact with." (that's my personal favorite...because doesn't that happen all of the time?) LOL 5. The money is "hidden." And on and on...LOL

Has anyone else noticed that Mr. Auburn, aka Earl, has not once mentioned that Nancy did not do it because she is not a thief and it just did not happen? That she is honest? No. Because it DID happen. The authorities don't go through the time, expense and hassle of going through the procedure of investigation and arrest based only on a few bucks and hunch. They have been investigating over 6 months now and the investigation will get ramped up now that it's out in the open.

I understand that you may be a family member, and perhaps you have benefited from the theft, but to prattle on with these excuses smacks of involvement and stupidy. One does not have to support dishonesty and theft in order to show support of a loved one. You can support them in making sure that person acknowledges their crimes and gets any kind of help they may need because that woman, I am sure, needs serious help. Five years is a long time to get away with anything and the person getting away with it is going to get sloppy and cocky. It won't take long for them to pin the tail on this donkey, it's just a matter of time.

Since: Apr 10

Location hidden

#58 Apr 16, 2011
catch up time wrote:
<quoted text>hey moron she has a dr's signature stamp
When someone has the authority to use such a stamp that have to sign on the document as well. LOL Good try though. SHE was the office manager, SHE was in charge of the money. SHE is going to have a horrendous time getting a job anywhere after all is said and done--whether prison was avoided or not.
BUCK84

Utica, NY

#59 Apr 16, 2011
Nope wrote:
<quoted text>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.
You sound like a total nut! Them 4 wheelers and stuff are on their property all them kids junk. Too bad for the kids to grow up learning that thier parents could only raise them with anything by stealing. I am sure neither of them ESPECIALLY the cop will ever go to jail or have to repay much of this. The da odesn't even care around here except on election yeras but this guy is a cop so they will get the kid gloves as the cops around here always do. COme to think of it have you ever seen a local cop do any real time for any of the multiple felonies we seen cops doin over the last few years here? Hmmmm? The entire county is corrupt these people been playing us for years!
BUCK84

Utica, NY

#60 Apr 16, 2011
A Gem Place wrote:
Exactly, King Moron--the IRS will have a wonderful time researching all of these "gifts" if that is the line being used.(if you have not noticed the IRS is growing and actively seeking evaders) Those "gifts" would need to be claimed on those relative's tax returns AS WELL AS on the Nancy's. And do you really think they won't want to to speak with those mysterious "realtives" from the mythical land of "out of state."
I love how you bring up the whole "everyone wants to sleep with her" thing. lol Why, because she's so gorgeous? Do you think that those doctors could not find ANYONE else to sleep with and give money to that was younger and prettier? LOL Oh, come on. That's dreamin.' Not everything is a LifeTime Movie that is filled with intrigue, "dirty docs", and a virtuous woman done wrong by the system! lol Sometimes it's a woman and man who want more than they have. They see that other people have more and they want it...without having to work for it. Sometimes its someone greedy enough to not care about "down the road" and focus only on living high on the hog today. Get it? It's not that complicated. The world is filled with people who think they can beat the system and they can get someonething for nothing. Thank heavens these people are usually too stupid and greedy for their own good. This story is in other states because of the amount involved--I really doubt that they won't do a serious investigation to where an amount close to a million dollars vanished to.
Unreal, you talk as if you're involved or have a stake in the situation--one does not defend someone so staunchly without a horse in the race, so to speak...right Earl? lol
No point in even arguing with the Auburn relative of the thieves. They clearly have a poor understanding of the way these things are investigated. Mybe that's what made them so sure nobody would find out.! They are funny the more they talk the more you can tell they are a relative or someone caught up in the scam! I bet it is her hubby the illiot cop! Enough cannot be said about the dysfunctional police they have in illiot!
well

Ithaca, NY

#61 Apr 16, 2011
the husbands whole family is in on it.....she still might be indicted by the grand jury

time will tell...and yes this probaly goes back more than five years...they will get theirs they will lose everything
What

Brooklyn, NY

#62 Apr 16, 2011
The IRS will crush her and when she gets out of jail in 5-7 years she will have trouble finding any job. Hope she enjoyed the last 5 years because her life will never b the same.
Lois Lane

New York, NY

#63 Apr 16, 2011
To GEM ... love your posts. You are soooo right!!! Her hubby ex-cop has a brother named EARL. Coincidence? I doubt it. And I agree with your post. "Earl's" posts smell of involvement in this crime!!
Ted

Constableville, NY

#64 Apr 16, 2011
cicero wrote:
little by little people are getting caught for these types of crimes ? is it god at work or is it the economy making people look harder at their employees? ever notice no one ever walks away unnoticed? they always get caught for something every gets punish one way or another? i just cant wait till the judges and lawyers meet the piper some day ?
Yes god at work gets people caught stealing. Plenty of people get away with it don't kid yourself. You only hear about the ones who get caught
The Vocal Local

Flushing, NY

#65 Apr 16, 2011
In Massena, NY a bank teller (Ashley Ayotte) was arrested and charged with stealing approximately $26,000 from several accounts (Seacomm bank). What I don't understand, is why it takes these establishments so long to find these things out? I put all my money in a safe, and I don't have a single credit card.

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