New York Attorney General Letitia James announced the state prison sentence of Wendell Lewis, 32, of Brooklyn, NY, for stealing over $500,000 from two hospital systems: Interfaith Medical Center, a Brooklyn-based not-for-profit community hospital that recently came out of bankruptcy, and New York-Presbyterian Brooklyn Methodist Hospital. He was sentenced to two-and-one-half years to five years in prison following his August 7th guilty pleas to Grand Larceny in the Third Degree, a class D felony, and Identity Theft in the First Degree, a class E felony. The investigation conducted by the Office of the New York Attorney General identified that Lewis — while working in the payroll department of the two hospitals between 2015 and 2018 — engaged in a scheme to fraudulently direct monies from the hospitals to bank accounts he set-up using the personal identification of other persons.
In 2012, Lewis was convicted of Grand Larceny in the Third Degree for committing similar conduct when he worked in the payroll department at Kingsbrook Jewish Medical Center, which is also located in Brooklyn. Between 2015 and 2018, Lewis allegedly used 14 fraudulent bank accounts in the names of other persons to steal over $500,000 from the hospitals. After the transfer of the stolen monies to Lewis’ controlled bank accounts, Lewis used the debit cards associated with those accounts to withdraw over $546,000 in cash from ATM machines throughout New York City. A review of Lewis’ personal bank accounts revealed that he used the stolen monies, in part, to live a lavish lifestyle, including taking multiple trips to the Caribbean; going on shopping sprees at high end stores like Barney’s, Zara, Burberry, and Gucci; and dining at some of New York City’s premier restaurants.