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Press Release

Two Men Charged With Scheme To Defraud The Pa Turnpike Of A Million Dollars In Tolls

For Immediate Release
U.S. Attorney's Office, Middle District of Pennsylvania

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Duvany Zambrano, age 43, of Hamilton, New Jersey, and Sergio Jara, age 37, of Allentown, Pennsylvania, were indicted on January 4, 2023, by a federal grand jury for defrauding the Pennsylvania Turnpike Commission. 

According to United States Attorney Gerard M. Karam, the indictment alleges that beginning in 2018, Zambrano, Jara and others began acquiring thousands of E-Z Pass transponders from retailers in Pennsylvania and New Jersey.  They then registered the transponders using false personal information and false credit card information.  They sold the transponders to truckers in the New Jersey area who travelled on the Pennsylvania Turnpike hauling materials. In doing so, the indictment alleges that Zambrano, Jara, and others avoided paying approximately $1,000,000 in tolls.

The indictment was unsealed following Zambrano and Jara’s initial appearances.  Defendants are currently scheduled for trial on March 4, 2023, before U.S. District Court Judge Christopher C. Conner.

The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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Updated January 13, 2023

Topics
Financial Fraud