Friday, May 24, 2013
Wayne Lieberman, who owns a tax preparation business on Windover Drive, is the sole defendant.
A resident of Robinson Township has been indicted by a federal grand jury in Pittsburgh on charges of filing false income tax returns, submitting false writing or document to the government and making a false statement to government. The four-count indictment released May 23 named Wayne R. Lieberman as the sole defendant. Lieberman is the proprietor of an accounting and tax preparation business known as the Wayne R. Lieberman Agency, located at 5048 Windover Dr., Robinson Township. According to the indictment, Lieberman submitted false personal income tax returns to the Internal Revenue Service for the years 2007 and 2008. He also allegedly made false statements to the IRS in matters relating to income tax returns filed for clients of his …
Wednesday, July 11, 2012
A New York man is accused of using fake $100 bills in Robinson and McMurray, according to a U.S. Department of Justice spokesperson.
A New York City man who Robinson Police said used fake money to purchase items at the Mall at Robinson has been indicted by a grand jury on charges of possessing and passing counterfeit money. Police said 26-year-old Kerven Benoit, of Brooklyn, on May 23 attempted to use fake $100 bills to purchase items at Sears, Dick’s Sporting Goods and Bath & Body Works. He is also accused of passing two $100 counterfeit dollar bills in March at retail stores near McMurray. If convicted, the charges carry a maximum total sentence of 120 years in prison, a fine of $1.5 million or both.
Wednesday, April 25, 2012
A suspect has been charged in connection to the November incident.
A Brentwood has been indicted on one count of bank robbery in connection to a November hold-up at Citizens Bank in Giant Eagle. Christopher Lyons, 32, of Beisner Street, was charged today in federal court with robbing the bank of $1,140 following an investigation from Moon Police and the Federal Bureau of Investigation. The charge carries a maximum sentence of 20 years in prison and a fine of $250,000. Click here to read more about the robbery.
Wednesday, January 5, 2011
Man indicted by federal grand jury.
A Sharon Road resident is charged with illegally returning to the United States and could face deportation. Jaime Silva-Martinez, 31, was indicted by a federal grand jury in Pittsburgh this week on one count of illegally re-entering the country. U.S. Immigration and Customs Enforcement conducted an investigation into his residency earlier this year. Silva-Martinez was first removed from the U.S. in April 2007 by U.S. Immigration and Customs Enforcement, according to the indictment. He returned to the country and was again deported in March 2009. He was discovered most recently living in Moon on May 1, 2010. If convicted, Silva-Martinez faces a maximum two-year prison sentence and a maximum $250,000 fine. Assistant U.S. Attorney Paul E…