SCRANTON – The United States Attorney’s Place of work for the Center District of Pennsylvania declared that Matthew Gershkoff, age 64, of North Providence, Rhode Island was sentenced to 30 months’ imprisonment and 3 yrs of supervised release by United States District Courtroom Decide Malachy E. Mannion, for conspiring to dedicate wire fraud, and for aggravated identification theft offenses. Choose Mannion also purchased Gershkoff to pay restitution of $385,352.19 to the victim of his crime.
In accordance to Performing United States Lawyer Bruce D. Brandler, Gershkoff was convicted of preparing wrong invoices for nonexistent automobile repairs at numerous auto mend outlets located in Rhode Island and in Massachusetts, and for forging plan owners’ signatures. The invoices had been despatched to and compensated by an automobile warranty enterprise in Wilkes-Barre, Pennsylvania. Gershkoff pleaded guilty on May 18, 2020, to causing in between $250,000 and $550,000 of fraudulent loss to the Wilkes-Barre centered auto guarantee enterprise.
Three of Gershkoff’s coconspirators were being convicted in this investigation:
- Brian Larry, age 59, of Clark’s Summit, Pennsylvania, was convicted on May possibly 10, 2021, subsequent a jury demo, of mail fraud, wire fraud, aggravated identity theft, and bogus statement offenses. Larry was convicted of defrauding his former employer, the Wilkes-Barre based vehicle guarantee corporation, from close to January 2014 by way of Oct 2018. Larry also was convicted of stealing the private facts of warranty plan homeowners and giving it to his coconspirators, who made wrong invoices for nonexistent vehicle repair service operate supposedly done at a variety of garages in Rhode Island, Massachusetts, and Pennsylvania, which includes by forging the coverage owners’ signatures on the paperwork. The fake and forged documentation was then despatched to the warranty enterprise, exactly where Larry accredited payment of the invoices. Throughout the system of the scheme, Larry and his coconspirators obtained around $400,000 paid out by the warranty company pursuant to the untrue invoices, together with thousands of bucks in fix do the job for Larry’s private vehicle that he billed to other policy owners. The evidence at demo confirmed that Larry then falsified interior guarantee business files in an endeavor to conceal his crimes.
- Herman Cabral, age 62, of Cranston, Rhode Island, pleaded responsible to conspiring to dedicate wire fraud, and was sentenced to 10 months of imprisonment and three yrs of supervised launch. Cabral was convicted of processing fake invoices for nonexistent automobile repairs by means of his Providence, Rhode Island car detailing shop, A In addition Vehicle Services. Cabral pleaded guilty on July 23, 2019, to triggering amongst $150,000 and $250,000 of fraudulent reduction to the Wilkes-Barre based vehicle warranty firm, and was requested to fork out about $211,644.03 in restitution.
- Jason Pannone, age 40, of North Providence, Rhode Island pleaded responsible to conspiring to commit wire and mail fraud, and to aggravated id theft, and was sentenced to 18 months of imprisonment and two several years of supervised release. Pannone was convicted of processing phony invoices for nonexistent automobile repairs by means of his Providence, Rhode Island automobile detailing shop, Platinum Car Providers, and as a result of Extremely Vehicle Expert services, in which he was utilized. Pannone pleaded guilty on March 23, 2021, to creating in between $95,000 and $150,000 of fraudulent loss to the Wilkes-Barre primarily based automobile guarantee company, and was ordered to fork out restitution of $128,667.16 to the sufferer of his crime
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorneys Phillip J. Caraballo and Jeffrey St John prosecuted the scenario.
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