Timothy Siverd, Wire Fraud & Identity Theft, New York 2024

Grimy Times Exclusive:

ROCHESTER, N.Y.- In a shocking turn of events, Timothy Siverd, 37, of Webster, NY, pleaded guilty to federal charges of wire fraud and aggravated identity theft in U.S. District Court before Judge Charles J. Siragusa. The maximum penalty for these crimes is 22 years in prison and a $250,000 fine.

According to Assistant U.S. Attorney Nicholas M. Testani, Siverd operated and controlled ROC Scrubby LLC, a residential and commercial cleaning services company, between November 2022, and September 19, 2024. During this time, Siverd overbilled his clients for cleaning services that were not performed. He would manually change appointments on ROC Scrubby’s booking software without client permission to increase the amount each client would be billed, however employees would not perform the more expensive services. Siverd also used client credit card numbers without lawful authority to overbill his clients.

This is not the first time Siverd has been involved in a financial scheme. In April 2024, he pleaded guilty to federal wire fraud for his involvement in a separate scheme and is awaiting sentencing on that charge. Siverd is currently on supervised release for this offense.

The investigation into Siverd’s crimes was conducted by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

Siverd is scheduled to be sentenced on October 28, 2025, at 9:30 a.m. before Judge Siragusa. The outcome of this case will be closely watched as Siverd faces a maximum of 22 years in prison and a $250,000 fine for his crimes.

Grimy Times will continue to follow this case and provide updates as more information becomes available.

Timothy Siverd, a 37-year-old man from Webster, New York, has pleaded guilty to federal charges of wire fraud and identity theft. The maximum penalty for these crimes is 22 years in prison and a $250,000 fine.

Investigation into the case was conducted by Homeland Security Investigations and the Monroe County Sheriff’s Office.

Related Federal Cases