A Meadville woman has been charged with running a multi-state scam targeting individuals across the United States. Diana Eckert, 66, was indicted by a federal grand jury in Pittsburgh on charges of Conspiracy to Commit Mail Fraud, Mail Fraud, Wire Fraud and Making a False Statement to Government, U.S. Attorney Cindy K. Chung announced today.
The indictment, which was returned on December 7, 2020, and unsealed today, names Eckert as the sole defendant. According to the indictment, Eckert participated in the execution of various fraudulent schemes, including decal, romance and car buying scams, between May 2020 and July 2021.
The law provides for a maximum total sentence of not more than twenty (20) years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Eckert’s schemes targeted individuals across the United States, and the indictment alleges that she participated in the execution of these scams for a period of approximately 15 months. The United States Postal Inspection Service conducted the investigation leading to the indictment in this case.
Assistant United States Attorneys Jeffrey R. Bengel and Karen Gal-Or are prosecuting this case on behalf of the government. An indictment is an accusation, and a defendant is presumed innocent unless and until proven guilty.
The case against Eckert serves as a reminder of the importance of being vigilant when it comes to financial scams and schemes. It is essential to be cautious when dealing with unfamiliar individuals or businesses, and to report any suspicious activity to the authorities.
Eckert’s case is a prime example of the devastating consequences of financial scams. Her schemes may have seemed harmless at first, but they ultimately led to serious consequences. This case highlights the need for individuals to be aware of the risks associated with financial scams and to take necessary precautions to protect themselves.
Related Federal Cases
- Christopher Furman, Wire Fraud and Money Laundering, Pennsylvania 2009 · California
- Emily Wilson, Investment Adviser Fraud, Pennsylvania, 2023 · Georgia
- Marquis Williams Sentenced to Mail Theft, Hartford CT, 2023 · Puerto Rico
- Irina Segal, Medicare Fraud, Philadelphia PA, 2023 · California
- Nicole Hilstolsky Sentenced for Embezzlement, Pennsylvania, 2018 · Pennsylvania
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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