USAO - Pennsylvania, Western

Pittsburgh Woman Charged with Theft of Government Money PITTSBURGH, PA- One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a theft charge, Acting United States Attorney Stephen R. Kaufman announced today. The one-count Indictment named Alexis Riley, 25, as the,,,

McKeesport Grocery Store Owner Sentenced to Prison for Food Stamp Fraud and Money Laundering Conspiracy PITTSBURGH, PA - A resident of Glassport, PA, has been sentenced in federal court to 27 months’ imprisonment, to be followed by a two-year term of supervised release, on his conviction of,,,

3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans PITTSBURGH – Brothers Mehran David Kohanbash and Joseph Kohan, and their nephew, Nima Rodefshalom, have been sentenced for their roles in an elaborate fraud scheme that stole millions of dollars from health care systems,,,

Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, Acting U.S. Attorney Stephen R. Kaufman announced today. Michael Galanis, 32, of Export, Pennsylvania,,,

Postal Service Employee Charged with Stealing Mail PITTSBURGH - A resident of New Castle, Pennsylvania has been indicted by a federal grand jury on a charge of committing theft as a postal employee, Acting United States Attorney Stephen R. Kaufman announced today. The one-count Indictment named,,,

Fayette County Woman Charged with Stealing Government Property PITTSBURGH - A resident of White, Pennsylvania, has been indicted by a federal grand jury on a charge of committing theft of government property, Acting United States Attorney Stephen R. Kaufman, announced today. The one-count Indictment,,,

Pittsburgh Woman Charged with Stealing Mail while Working as a Postal Service Employee PITTSBURGH - A resident of Pittsburgh, PA has been indicted by a federal grand jury on a charge of committing theft as a postal employee, United States Attorney Scott W. Brady announced today. The one-count,,,

Butler County Woman Charged with Issuing Money Orders to Herself PITTSBURGH - A resident of Cabot, Pennsylvania, has been indicted by a federal grand jury on a charge of fraudulently issuing money orders, Acting United States Attorney Stephen R. Kaufman announced today. The one-count Indictment,,,

Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA waived indictment and pleaded guilty in federal court to charges of conversion of government funds and filing false tax returns,,,

Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp Fraud ERIE, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today. Laith Kadhem, 36, pleaded,,,