News and Press Releases

Atlanta Man Pleads Guilty In Counterfeit Check Cashing Conspiracy

February 22 , 2012

PITTSBURGH, Pa. - A resident of Atlanta, Ga., pleaded guilty in federal court to a charge of counterfeiting checks, United States Attorney David J. Hickton announced today.

Cordarell J. Pearson, 24, of, Atlanta, pleaded guilty to one count before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that Pearson conspired to recruit persons to negotiate counterfeit checks at banks in Western Pennsylvania.

Judge Conti scheduled sentencing for June 26, 2012, at 3:30 p.m.  The law provides for a total sentence of five years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The United States Postal Inspection Service, the United States Secret Service and the Financial Crimes Task Force of Western Pennsylvania conducted the investigation that led to the prosecution of Pearson.

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