House Cleaner Pleads Guilty to Taking $1.89 Million Through 636 Stolen, Forged Checks
Emily Roberts, 55, of Monessen, Pa., pleaded guilty to bank fraud for forging 636 checks stolen from a home she cleaned, taking $1,893,750 over 12 years.
By Scammers.com Staff · · 5 min read

Published Oct. 15, 2026. Case status is current as of that date.
The checks were written to cash, a few at a time, for more than 12 years. By the time the scheme ended, according to federal prosecutors, 636 of them had been deposited, and the total had reached $1,893,750.
Emily Roberts, 55, of Monessen, Pa., pleaded guilty in federal court in Pittsburgh to one count of bank fraud, U.S. Attorney Troy Rivetti announced on Oct. 2, 2026 [1]. WTAE reported the plea was entered that Friday, Oct. 2 [2].
Note on status: Roberts has pleaded guilty but has not been sentenced. Sentencing is scheduled for Feb. 10, 2027, before U.S. District Judge W. Scott Hardy [1].
How the scheme worked
According to what the court was told at the plea hearing, as summarized by prosecutors [1]:
- Access through a job. Roberts was providing cleaning services at the victims' home.
- Stolen checks. While there, she "repeatedly stole checks from the victims' checkbook."
- Made out to cash. She wrote the checks out to cash.
- Forged signatures. She forged a signature on the checks.
- Deposited to her own account. She deposited the money into her own personal bank account.
- Twelve years. She obtained $1,893,750 through the deposit of 636 checks from January 2014 to March 2026.
That works out to an average of roughly $3,000 a check, spread over more than a decade, a pattern that can be easy to miss in a busy household's statements.
The FBI and the North Strabane Township Police Department investigated. Assistant U.S. Attorney William B. Guappone is prosecuting [1].
Local coverage repeated the government's figures. WPXI, also citing the Justice Department, reported the same 636 checks and January 2014 to March 2026 period, though its story printed the total as "$18,893,750," which appears to be a typo. The Justice Department release and WTAE both give the total as $1,893,750 [1][2][3].
The person who pleaded guilty
Emily Roberts, 55, of Monessen, Pa. [1]
- Plea: guilty to one count of bank fraud.
- Court: U.S. District Court for the Western District of Pennsylvania, before Judge W. Scott Hardy. The case number was not listed in the announcement.
- Maximum penalty: up to 30 years in prison, a fine of the greater of $1 million or twice the gain from the offense, or both. The actual sentence will be based on the federal sentencing guidelines, including the seriousness of the offense and any prior criminal history.
- Sentencing: Feb. 10, 2027.
The victims were not named by prosecutors, and we are not naming them.
Why this kind of theft lasts so long
Fraud by a trusted household worker doesn't rely on a clever lie. It relies on access and routine. A checkbook kept in a desk drawer, statements that go unopened or are skimmed, and checks made out to cash instead of to a named payee all make the theft harder to see.
The federal bank regulator, the Office of the Comptroller of the Currency, lists the first warning sign of check fraud simply: "Unfamiliar checking account transactions appear on your bank statements." It recommends that consumers "Set up account alerts for all transactions and review your statements frequently for unauthorized charges or unusual and suspicious activity" [4].
Red flags
- Checks made out to "cash" that you don't remember writing.
- Gaps in check numbers, or checks missing from the middle or back of a checkbook.
- Signatures that look slightly off on check images in your online banking.
- A balance that is lower than expected with no single large withdrawal to explain it.
- Statements or bank mail that go missing, or an employee who offers to collect or sort your mail.
- A household worker with unsupervised access to the place where checks and statements are kept.
How to protect yourself and older relatives
- Lock up checkbooks and unused check stock, and keep only a few blank checks in use.
- Review check images online, not just the amounts. Look at the payee and the signature.
- Turn on alerts for every check that clears and for any withdrawal above a set amount [4].
- Have a second person review statements if an older relative pays their own bills, ideally with the relative's consent and a bank "trusted contact" designation.
- Vet anyone working in the home. Check references, and be careful about letting any worker handle mail or finances.
What to do if you find forged checks
- Call your bank immediately using the number on your card or statement. Report the forged items and ask whether to close the account and open a new one [4].
- File a police report and keep a copy for your bank.
- Report identity theft at IdentityTheft.gov or by calling the FTC at 1-877-438-4338, as the OCC recommends [4].
- Gather records: statements, check images and the dates the worker was in your home.
Case status (as of Oct. 15, 2026)
| Defendant | Court | Status as of Oct. 15, 2026 | Source |
|---|---|---|---|
| Emily Roberts, 55, Monessen, Pa. | U.S. District Court, W.D. Pa. (Judge W. Scott Hardy) | Pleaded guilty to one count of bank fraud (announced Oct. 2, 2026); sentencing scheduled for Feb. 10, 2027 | [1], [2], [3] |
Statuses can change. A guilty plea is a conviction, but no sentence has been imposed.
Sources
- U.S. Attorney's Office, Western District of Pennsylvania, "Monessen Woman Pleads Guilty to More Than $1.8 Million Bank Fraud Scheme," Oct. 2, 2026. https://www.justice.gov/usao-wdpa/pr/monessen-woman-pleads-guilty-more-18-million-bank-fraud-scheme
- Raquel Ciampi, "Westmoreland County cleaner pleads guilty to stealing checks, depositing $1.8M into own account," WTAE, Oct. 2, 2026. https://www.wtae.com/article/westmoreland-county-cleaner-pleads-guilty-check-fraud/73996694
- Christopher Dacanay, "Westmoreland County cleaner pleads guilty to stealing clients' checks, depositing $1.8M for herself," WPXI, Oct. 4, 2026. https://www.wpxi.com/news/local/westmoreland-county-cleaner-pleads-guilty-stealing-clients-checks-depositing-18m-herself/H3VZMRCDWRB3LKXP3J3GXEPKO4/
- Office of the Comptroller of the Currency, "Check Fraud," accessed Oct. 15, 2026. https://occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/check-fraud.html
Corrections and updates: If you are named in this article, or represent someone who is, and believe anything here is inaccurate or out of date (including a dismissal, acquittal, or change in case status), please contact us at editorandchief@scammers.com. We will review it and update the article promptly.
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- #Emily Roberts