Related Federal Cases
- Richard Boyle, Bank Robbery, Pennsylvania 2024 · Washington
- Emily Wilson, Investment Adviser Fraud, Pennsylvania, 2023 · Georgia
- Nicole Hilstolsky, Embezzlement, Pennsylvania, 2018 · Pennsylvania
- Richard Doman Charged with Statutory Sexual Conduct, Lorain OH, 2023 · Pennsylvania
- Janie M. Bey, Conspiracy to Use Counterfeit Credit Cards, PA, 2010 · Pennsylvania
Dale Richard Estep II, Counterfeit U.S. Currency, Pennsylvania 2022
HARRISBURG – In a shocking case of counterfeiting, Dale Richard Estep II, a 35-year-old man from Colonial Beach, Virginia, was sentenced to two years of probation, with four months of that time spent on home confinement, for passing counterfeit U.S. currency.
According to U.S. Attorney John C. Gurganus, Estep passed counterfeit currency at the Sheetz, Sunoco, and Rutters gas stations located along the I-81 and US 15 corridors in Adams, Cumberland, Franklin, and York Counties between May 12-14, 2019.
The brazen scheme saw Estep using fake bills at multiple locations, causing significant financial losses for the businesses involved. The exact amount of money lost is staggering: $3,300.
The breakdown of the restitution amount ordered by Judge Sylvia H. Rambo is as follows:
- $2,650 to Sheetz, Claysburg, PA;
- $500 to Sunoco A+, Dillsburg, PA;
- $150 to Rutters, Dillsburg, PA;
The case was investigated by the United States Secret Service, Harrisburg Office, and Assistant U.S. Attorney Christian T. Haugsby prosecuted the case.
Estep’s sentence serves as a reminder of the consequences of engaging in such serious financial crimes. As the investigation and prosecution of counterfeiting cases continue, businesses and individuals are advised to remain vigilant and report any suspicious activity to the authorities.
The people of Pennsylvania can rest assured that the law enforcement agencies and the U.S. Attorney’s Office are working tirelessly to protect them from such crimes.
This case is a prime example of the efforts being made to combat financial crimes and bring perpetrators to justice. As we continue to shed light on such cases, we hope to inspire a sense of community responsibility and awareness.
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
US NewsUS NewsUS NewsUS News