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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 …
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say
A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client payments and documents, leading to the theft of thousands from his employer, police said.
Dutchess County resident Jonathan Yousef Sawaged of Poughkeepsie was arrested on Tuesday, Jan. 21, following a fraud investigation, the Town of Poughkeepsie Police Department announced on Wednesday, Jan. 22.
According to the department, authorities began looking into Sawaged after receiving a complaint on Oct. 17, 2024, alleging that he, while working as a certified tax preparer at a local compa…
$50K Scheme: Former Top Hudson Valley School Officials Spent Funds On Personal Items, DA Says
Two former administrators at a Westchester County school district serving at-risk students have been charged with multiple public corruption offenses after using $50,000 for personal items, prosecutors announced.
Rockland County resident Oliver Levy, age 55, of Stony Point, the former superintendent of the Greenburgh-Graham Union Free School District, and Surendra Kumar, 48, of Yonkers, a former security system specialist, were arraigned on Wednesday, Jan. 22, on charges including second- and third-degree grand larceny and corrupting the government, the Westchester County District Attorney's…
Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley
An 18-year-old man was nabbed by police for allegedly stealing mail that contained personal financial information out of residential mailboxes with two accomplices.
Lt. Daniel Schoales of the Stony Point Police said Mahamadou Sissoko, of the Bronx, was charged on Thursday, Jan. 8, for the crimes committed on Tuesday, Oct. 8, 2024, in Tompkins Cove.
According to Schoales, Sissoko and the two accomplices were seen stealing mail. Police arrived as the trio attempted to flee in a vehicle driven by Sissoko.
The vehicle was later found off the roadway, down an embankment, and fully engulfed in f…
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police
A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report.
The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police.
According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says
A financial secretary for a fire company in the region has admitted to stealing more than $17,000 from the department.
Orange County District Attorney David Hoovler announced on Friday, Nov. 1, that Lynn T. Simpson, age 43, of Wallkill, pled guilty to grand larceny in the Third Degree in connection with the theft of $17,947 from the parade fund of the Washington Heights Fire Company in Middletown.
As part of the plea agreement, Simpson will repay all the stolen money, Hoovler said.
The department was scheduled to host a parade in September 2023, which includ…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
Hudson Valley Teen Runaway Nabbed For Stealing Cars, Burglary, Theft, Police Say
A 16-year-old runaway in the region has been nabbed for allegedly stealing two vehicles, burglary, and theft.
The arrest occurred in Ulster County on Tuesday, Oct. 22, in the town of Lloyd.
According to Lloyd Police Chief James Janso, the Lake Katrine teen was charged after a month-long investigation found the boy allegedly stole two vehicles, entered a residence, stole a cell phone and iPad, and took alcohol from a convenience store in Highland.
The teen was charged with
Burglary
Grand larceny, fourth-degree
Grand larceny, third-degree, two counts
Petit larceny.
Janso said as an adolesc…
Somers Man Posing As Attorney Scams Thousands From Victim, Police Say
A man from the region has been accused of posing as an attorney and targeting victims, including one he allegedly scammed out of thousands of dollars.
The New York State Police have reported that an investigation has revealed that Northern Westchester County resident David Karaca, 56, of Somers, impersonated a lawyer in a virtual Alcoholics Anonymous group based in Los Angeles.
Karaca, also known as David Radcliffe and David Corazza, defrauded a victim of $7,500 for legal fees despite not being a licensed attorney, said police.
Karaca has been charged with grand larceny, a Class…
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.
Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.
According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Man From Region Nabbed For Commercial Burglary, Police Say
A man from the region has been charged with two counts of burglary for allegedly breaking into the same business twice and stealing property.
The incidents occurred in Sullivan County at the Taam Eden Baker at Mountain Square Mall in Monticello on Tuesday, Aug. 27, and Thursday, Aug. 29.
According to Monticello Police Lt. Mark Johnstone, Ishmiel Agapito, age 24, of Monticello, was charged on Monday, Sept. 2, following an investigation.
Johnstone said Agapito was caught on surveillance forcing his way in through a rear door and stole property from inside the business.
He was cha…
4 Suspects Accused Of Leaving Supermarket In Hudson Valley With Over $1K In Stolen Items
Four people were slapped with criminal charges after entering a Westchester supermarket with a child, filling their carts with merchandise, and leaving without trying to pay, police announced.
The arrests follow an incident on Saturday, Aug. 24 that happened at Wegmans in Harrison at 106 Corporate Park Dr., near the junction of I-684 and I-287, Harrison Police announced on Wednesday, Aug. 28.
According to the department, the four suspects and a child entered the supermarket, filled multiple shopping carts with products valued at over $1,000, and passed all of the store's cashier…
61-Year-Old Man Accused Of Stealing Boy's Bicycle At North Highlands Park
A man was slapped with a grand larceny charge after allegedly stealing a bicycle worth thousands of dollars from a boy at a Hudson Valley park, authorities announced.
Dutchess County resident Roy Bishop, age 61, was arrested on Tuesday, Aug. 20 in connection with the bicycle theft, which allegedly happened in Philipstown on Monday, Aug. 19, the Putnam County Sheriff's Office announced on Friday, Aug. 23.
According to authorities, on the day of the theft, the young victim rode his YT Jeffsy mountain bike to the North Highlands Town Park to go fishing. At some point while he was a…
