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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.

Town of Poughkeepsie Police Department.

Town of Poughkeepsie Police Department.

Photo Credit: Town of Poughkeepsie Police Department

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 company, had mismanaged client payments and documents. 

Detectives determined that Sawaged had stolen more than $8,000 from the company. However, police emphasized that there is no evidence at this time to suggest he defrauded individual clients directly. 

Sawaged now faces charges of third-degree grand larceny and 16 counts of second-degree forgery. He was arraigned in the Town of Poughkeepsie Justice Court and released under the supervision of probation.

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