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York County Man Sentenced To Probation For Theft Of Federal Program Funds

Criminal Prosecution

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The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on June 23. It is reproduced in full below.

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leonard Hart, age 50, of Mount Wolf, PA was sentenced to five years of probation for obtaining by fraud and misapplying money from Lincoln Charter School (LCS) in York, Pennsylvania.

According to United States Attorney Gerard M. Karam, LCS is a recipient of federal program funds because it receives grants funded by the U.S Department of Education-primarily Title I funding, which is financial assistance for schools with high numbers of children from low-income backgrounds.

From 2013 until November 2021, Hart was LCS’s Principal and CEO. LCS offers a program by which employees are able to get partial tuition reimbursement for furthering their education. Hart misrepresented that he was pursuing a Ph.D. and submitted numerous requests for reimbursement for courses that he falsely claimed he was taking from a couple of universities. He also falsified records to support these claims for tuition reimbursement and pressured a lower-level employee of the school and former LCS student to assist him in creating a forged diploma.

Hart admitted to submitting to LCS nearly 20 false and fraudulent reimbursement between 2018 and 2020. Hart was also ordered to pay $55,311 in restitution, representing the total amount of funds he received through fraudulent reimbursement requests. At sentencing, Hart presented a check for $10,000 toward his total restitution payments.

The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.

Source: U.S. Department of Justice, Office of the United States Attorneys

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