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A Pennsylvania credit union employee who set a fire in order to file an insurance claim for money she had earlier embezzled has been sentenced to 30 ....
PITTSBURGH — A grand jury has indicted a former Mercer County woman accused of embezzling more than $170,000 from Jackson Township during her time as secretary and treasurer. ....
A Greene County man admitted bilking Western Pennsylvania investors out of more than $2 million under the guise of funding a promising renewable energy company, only to use the money to pay for lavish personal items and the living expenses of he and his fellow schemers. Authorities say the money ....
Ex-accounting coordinator for nonprofit sentenced to prison for embezzling $321K triblive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from triblive.com Daily Mail and Mail on Sunday newspapers.
Pittsburgh, PA A resident of Hermitage, PA, has been sentenced in federal court to 18 months of incarceration followed by 18 months of supervised release on his conviction of tax evasion, Acting United States Attorney Stephen R. Kaufman announced today. The Court also imposed a fine of $10,000.00 and ordered restitution to the IRS in the amount of $510,235.08. United States District Judge W. Scott Hardy imposed the sentence on Dustin Golub of Hermitage, PA . According to information presented to the court, for the calendar years 2016, 2017 and 2018, Golub intentionally failed to report in excess of $3.5 million in gross receipts from his business, Penn Ohio Roofing and Siding. Instead of depositing all of his business receipts into his business operating accounts, he attempted to conceal receipts by spreading them among nine different bank accounts, including personal accounts and accounts in the names of children. Additionally, he structured bank transactions to keep th ....