US Attorney Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million

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Press Release: U.S. Attorney’s Office, District of Maryland

U.S. District Judge Richard D. Bennett sentenced Linda Pylant, age 59, of Grasonville, Maryland, today to four years in federal prison, followed by one year of home detention as part of three years of supervised release, for wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her employer, fraudulently obtain disability insurance payments, and evade more than $225,000 in taxes, including by concealing income in connection with a bankruptcy petition. As a result of these crimes, Pylant illegally obtained approximately $1.4 million. Judge Bennett ordered that Pylant must pay restitution in the full amount the actual losses caused by her fraud schemes and forfeit assets directly traceable to the fraud offenses, substitute assets, and/or a money judgement equal to the value of the property derived from the offense, which is $950,000.

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Monello

Smarter than the average bear
PREMO Member
You embezzle $1.4M and you still end up filing bankruptcy?!?!?!

Pylant submitted false information in the course of three Maryland bankruptcy proceedings filed on February 3, 2016, in December 2020, and in January 2021.
 
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