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Home /Courts & Justice /Fraud & Corruption

New Jersey Man Sentenced To 46 Months’ Imprisonment For Bank Fraud

The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Patrick Sutherland, age 29, of Roselle, New Jersey, was sentenced on November 27, 2018, by U.S. District Court Judge Malachy E. Mannion to 46 months’…

U U.S. Department of Justice Thu 29 Nov 2018, 07:00 EST Updated 29 Oct 2026, 10:50 1 min read

SCRANTON — This is an official press release from the U.S. Department of Justice (USAO - Pennsylvania, Middle), published as received.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Patrick Sutherland, age 29, of Roselle, New Jersey, was sentenced on November 27, 2018, by U.S. District Court Judge Malachy E. Mannion to 46 months’ imprisonment for bank fraud.

According to United States Attorney David J. Freed, from December 2014 through August 2016, Sutherland was involved in a scheme during which $1 postal money orders were purchased from post offices in the Scranton, Pennsylvania area, and altered to reflect $1,000.  The postal money orders were then deposited into bank accounts controlled by members of the conspiracy, and the cash withdrawn before the banks could identify the fraud.  Judge Mannion also ordered Sutherland to pay $282,779 in restitution, a $100 special assessment, and to be placed on 3 years of supervised release upon his release from prison.

The case was investigated by the United States Postal Inspection Service and was prosecuted by Assistant U.S. Attorney Todd K. Hinkley

           

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Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

Middle District of PennsylvaniaSentencingU.S. Department of JusticeViolent Crime
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