The United States Attorney’s Office for the Middle District of Pennsylvania has charged a brother and sister from Old Greenwich, CT, with conspiracy for allegedly obtaining $1.2 million in unclaimed property through fraudulent means. Henry J. White, Jr., 75, and Patricia A. White, 69, face allegations of filing false claims with state treasuries across the United States.
Acting United States Attorney John C. Gurganus stated that the siblings worked together to submit claims using names of corporate entities with which they were not affiliated. Henry J. White, Jr. was accused of receiving unclaimed property based on certifications made under penalty of perjury. Payments were mailed to the siblings' shared residence, where they allegedly deposited and used the funds for personal expenses, including mortgage payments on their Connecticut home.
The Federal Bureau of Investigation is handling the investigation, with Assistant U.S. Attorney Ravi Romel Sharma leading the prosecution. Under federal law, the offense carries a maximum penalty of five years imprisonment, a term of supervised release, and a fine.
It is important to note that these charges are currently allegations. The defendants are presumed innocent until proven guilty in court. Sentences are determined by the judge after reviewing applicable federal laws and guidelines.
