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New York State Office for People with Developmental Disabilities

$14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say $14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say
$14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say An Orange County woman has been arrested after allegedly manipulating invoices to defraud a Medicaid-funded program for individuals with developmental disabilities, authorities said. Following an investigation, investigators determined that Chester resident Julie M. Persaud, 36, falsified invoices and illegally profited over $14,000 from the New York State Office for People With Developmental Disabilities, the Orange County Sheriff's Office announced on Tuesday, March 4.  Authorities allege that Persaud digitally altered invoices to inflate payments from the OPWDD program, which is ser…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region. The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26. Officials identified the defendants as: Lashea Pettway, 30, of Schenectady Jessie Gabriel, 34, of Schenectady Christin McGrath, 45, of Selkirk An investigation found that all three women stole debit card …
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M Ex-Director Of NY Charity Sentenced For Embezzling Over $1M
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M The former executive director of a New York charity is heading to federal prison after being convicted of embezzling more than $1 million to fund a life of luxury. Long Island resident Wafa Abboud, age 55, of Merrick, was sentenced to nearly three years behind bars in federal court in Brooklyn on Wednesday, Jan. 11.  It followed her convictions on charges of embezzling funds, bank fraud, and money laundering after a two-week jury trial in July 2019. Earlier Report: Ex-Director Convicted Of Stealing Nearly $1M From Long Island Charity Prosecutors said Abboud ran Human First, a no…