James Kennedy, 37, of Willow Grove, PA, was charged today by Indictment with mail fraud, announced United States Attorney Zane David Memeger. The indictment alleges that from 2007 to 2011, the defendant took money from his employer's accounts, without his employer's knowledge or consent, and kept the proceeds for his own use.
If convicted, the defendant faces a maximum possible sentence of 40 years imprisonment, a $500,000 fine, and 3 years supervised release.
The case was investigated by the Federal Bureau of Investigation and has been assigned to Assistant United States Attorney Frank R. Costello, Jr.
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525
Source: U.S. Department of Justice, Office of the United States Attorneys
