Timothy Siverd, a 37-year-old resident of Webster, New York, has entered a guilty plea to charges of wire fraud and aggravated identity theft. This announcement was made by U.S. Attorney Michael DiGiacomo in Rochester. The charges carry a potential sentence of up to 22 years in prison along with a $250,000 fine.
Assistant U.S. Attorney Nicholas M. Testani is overseeing the case. According to Testani, between November 2022 and September 19, 2024, Siverd operated ROC Scrubby LLC, a cleaning services company. During this period, he overbilled clients for services that were not rendered by altering appointments in the company’s booking software without client consent and unlawfully using client credit card information.
This latest offense occurred while Siverd was on supervised release for another financial fraud scheme. In April 2024, he had already pleaded guilty to federal wire fraud related to that separate scheme and is awaiting sentencing.
The investigation leading to the plea was conducted by Homeland Security Investigations under Special Agent-in-Charge Erin Keegan and the Monroe County Sheriff’s Office under Sheriff Todd Baxter.
