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Connoquenessing woman sentenced for $1.67 million embezzlement, tax fraud

A Connoquenessing woman was sentenced to prison for stealing at least $1.67 million from her Pittsburgh employer, United States Attorney Eric Olshan said Wednesday, Jan. 31.
Constance Stobert, 58, rec. ....

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Pittsburgh Man Pleads to Producing and Attempting to Produce Child Sexual Exploitation Materials

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of production and attempted production of material ....

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Metro Detroit psychologist pleads guilty in scheme to defraud US government

On Monday, a Metro Detroit psychologist pleaded guilty for her role in a scheme to create fake medical diagnoses to help immigrants fraudulently obtain their US citizenship. ....

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Clearfield County woman sentenced to prison for preparing false tax returns, falsifying court documents

PITTSBURGH A resident of Frenchville, Pennsylvania, has been sentenced in federal court to 27 months imprisonment and one year supervised release on her convictions of aiding and assisting in the preparation or filing of a false income tax return and criminal contempt and false statement to the government, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Kathy Billotte, of Frenchville, Clearfield County, Pennsylvania.
According to information presented to the court, Billotte was a tax return preparer and operated a tax return preparation business known as K B Tax Services in Clearfield County. She falsified annual income tax returns prepared for at least 15 individuals during the period 2013 through 2017, ensuring the individuals received tax refunds to which they were not entitled. Specifically related to the offense to which she pleaded guilty, Billotte prepared and filed ....

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