LIers charged in NYPD, FDNY disability scam

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NameDate of BirthLocationCharges
Raymond Lavallee7/6/30MassapequaGrand Larceny in the First Degree, a class B felony, one count; Grand Larceny in the Second Degree, a class C felony, 101 counts; Attempted Grand Larceny in the Second Degree, a class D felony, one count
Thomas Hale4/14/24BellmoreGrand Larceny in the First Degree, a class B felony, one count; Grand Larceny in the Second Degree, a class C felony, 101 counts; Attempted Grand Larceny in the Second Degree, a class D felony, one count
Joseph Esposito12/28/49Valley StreamGrand Larceny in the First Degree, a class B felony, one count; Grand Larceny in the Second Degree, a class C felony, 101 counts; Attempted Grand Larceny in the Second Degree, a class D felony, one count
John Minerva7/21/52MalverneGrand Larceny in the First Degree, a class B felony, one count; Grand Larceny in the Second Degree, a class C felony, 101 counts; Attempted Grand Larceny in the Second Degree, a class D felony, one count
George Byrnes2/22/55NassauAttempted Grand Larceny in the Second Degree, a class D felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
John Catuosco8/13/69SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Edward Curley1/23/58SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Thomas Dinkelacker5/15/59NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
John Famularo11/29/55NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Scott Greco2/23/64NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Paul Hansen6/19/78SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Keran Howard8/2/65NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Donald Hunter5/29/51SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Darlene Ilchert11/22/64NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
John Kellett12/9/61NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Christopher Lisanti12/1/70SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Terrance Maganos4/17/63NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Edward Mahoney11/9/47NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Francis Marino1/4/71SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Gerard Mccarthy8/13/66SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Arlene Mellett2/18/60NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Salvatore Moriello5/10/62NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Robert Morrissey7/25/54SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Jerimiah Moynihan12/3/68SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Michael Nuzzi11/26/61NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Terrance O'Hara8/1/76SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Frank Palmeri9/1/60NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Joseph Polite5/29/64SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Daniel Pollicino12/31/65SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Thomas Ponzo6/5/63NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Matthew Salmon9/16/61SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
John Salvato4/28/62NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Michael Scialabba7/19/70SuffolkGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
Nicholas Secchi10/10/63NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count
John Stefanowski9/8/63NassauGrand Larceny in the Second Degree, a class C felony, one count; Criminal Facilitation in the Fourth Degree, a class A misdemeanor, one count

Data from Manhattan District Attorney's office

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