Tag Archives: fine

Former President Of Linens Supply Company Pleads Guilty To $245K Fraud

Acting U.S. Attorney William E. Fitzpatrick announced Thursday a New Jersey man pleaded guilty to defrauding employer of $245,000. Sixty-two-year-old Michael A. Vicchairelli of Sewell was employed as a president of a linens supply company, which provided him with a … Continue reading

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Former Employee At Allentown Federal Credit Unit Indicted On Embezzlement, Bank Fraud Charges

Acting U.S. Attorney Louis D. Lappen announced Friday a Pennsylvania woman was charged with one count of bank embezzlement, one count of bank fraud and three counts of money laundering.

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Former First Commonwealth Bank Manager Pleads Guilty To Embezzlement

Acting U.S. Attorney Soo C. Song announced Thursday a former assistant manager at First Commonwealth Bank pleaded guilty to embezzling about $88,000. Thirty-seven-year-old Madeline Isenberg of Indiana, Pennsylvania embezzled about $88,000 from his employer, First Commonwealth Bank, from February 2012 … Continue reading

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Philadelphia Man Allegedly Stole Mother’s Government Funds

Acting U.S. Attorney Louis D. Lappen announced Wednesday a Philadelphia man was charged with one count of theft of government funds. Sixty-eight-year-old Shi Luang Peng allegedly received retirement benefits from July 2008 until March 2016 intended for his deceased mother. … Continue reading

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Mayor Pugh Signs Bill To Increase Fines For Motorists Parked In Bike Lanes

Baltimore’s bike infrastructure is specifically designed for cyclists who are traveling to and from work and school, as well as for running errands. To protect the safety and right of way for cyclists, Baltimore Mayor Catherine Pugh signed a bill … Continue reading

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Pennsylvania Man Faces Life In Prison For Sex Trafficking A Minor

U.S. Attorney Soo C. Song announced Thursday that a man, formerly of Lawrence County, Pennsylvania, pleaded guilty to sex trafficking a minor. Twenty-eight-year-old Ronald Kyle Hartman of New Castle, Pennsylvania sex trafficked a female under the age of 18. He … Continue reading

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