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Tracey Smith, Bank Fraud, Pennsylvania 2026

⏱ 2 min read

Tracey Smith, a 58-year-old woman from Clairton, Pennsylvania, has been sentenced to 76 months in prison for embezzling over $1.17 million from two former employers in Pittsburgh. The sentence, handed down by Chief United States District Judge Cathy Bissoon on July 21, 2026, comes after Smith pleaded guilty to bank fraud and violating her supervised release. Smith’s crimes were committed while she was working as a comptroller for two separate companies, where she created unauthorized checks and misused company credit cards for personal gain.

According to court documents, Smith’s embezzlement schemes began while she was on supervised release for a prior wire fraud conviction. Despite her history of dishonesty, Smith was able to secure employment as a comptroller at a Pittsburgh engineering firm, where she quickly began to embezzle company funds. When she was hired by another company, she repeated the same pattern of behavior, stealing hundreds of thousands of dollars.

The investigation into Smith’s crimes was led by the Federal Bureau of Investigation, with assistance from the United States Attorney’s Office. Assistant United States Attorney Gregory C. Melucci prosecuted the case, which resulted in a sentence that reflects the severity of Smith’s offenses. In addition to her prison term, Smith has been ordered to pay $1,172,209.80 in restitution to her former employers.

The sentence imposed on Smith serves as a warning to others who would engage in similar white-collar crimes. As United States Attorney Troy Rivetti noted, the successful prosecution of Smith is a testament to the dedication of law enforcement agencies and the justice system in holding accountable those who commit fraud and other financial crimes.

📋 Key Facts

  • Crime: Fraud & Financial Crimes
  • Defendant: Pennsylvania
  • Location: PA
  • Source: DOJ Press Release

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