Amy Siniscarco Embezzlement from Hardware Sales (Washington State)

Reference TimelineLast updated MAR 19
SUMMARY

Amy Siniscarco, former assistant manager at Hardware Sales, was sentenced on November 6, 2025, to two years in federal prison for embezzling over $1.4 million from the company and filing a false tax return. As of March 19, 2026, Siniscarco has pleaded guilty to federal charges including wire fraud and filing a false tax return, admitting to embezzling over $1.4 million from 2010 to 2022. She was ordered to pay $1,424,696 in restitution to Hardware Sales and $226,826 to the U.S. Treasury. Siniscarco still faces multiple felony charges in Whatcom County Superior Court, with her federal sentencing scheduled for June 26, 2026, with a recommended prison term of up to 33 months.

Timeline

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March 2026 — 1 developments

  1. Amy Siniscarco, a former assistant manager at Hardware Sales, has pleaded guilty to federal charges including wire fraud and filing a false tax return.

    Amy Siniscarco, a former assistant manager at Hardware Sales, has pleaded guilty to federal charges including wire fraud and filing a false tax return. She admitted to embezzling over $1.4 million from 2010 to 2022 through fraudulent checks, wire transfers, unauthorized Amazon purchases, and theft of petty cash. Her federal sentencing is scheduled for June 26, with a recommended prison term of up to 33 months.

December 2025 — 1 developments

  1. Despite her federal sentencing, Amy Siniscarco still faces multiple felony charges in Whatcom County Superior Court.

    Despite her federal sentencing, Amy Siniscarco still faces multiple felony charges in Whatcom County Superior Court. Her embezzlement methods included using fraudulent electronic checks, company credit cards for personal use, and stealing petty cash.

November 2025 — 1 developments

  1. Amy Siniscarco was sentenced to two years in federal prison for embezzling over $1.

    Amy Siniscarco was sentenced to two years in federal prison for embezzling over $1.4 million from Hardware Sales and filing a false tax return. She was also ordered to pay $1,424,696 in restitution to Hardware Sales and $226,826 to the U.S. Treasury.

April 2025 — 1 developments

January 2023 — 1 developments

  1. Amy Siniscarco, 44, turned herself in to Bellingham police and was booked into Whatcom County Jail o…

    Amy Siniscarco, 44, turned herself in to Bellingham police and was booked into Whatcom County Jail on multiple charges, including seven counts of first-degree theft, five counts of identity theft, and 13 counts of forgery.

August 2022 — 1 developments

  1. A bank representative informed Hardware Sales owners about an electronic check transferred from their business account to Siniscarco's personal account, initiating an investigation.

    A bank representative informed Hardware Sales owners about an electronic check transferred from their business account to Siniscarco's personal account, initiating an investigation.

January 2013 — 1 developments

  1. Amy Siniscarco began her embezzlement scheme, which continued for nearly ten years, using fraudulent…

    Amy Siniscarco began her embezzlement scheme, which continued for nearly ten years, using fraudulent checks, electronic transfers, company credit cards for personal purchases, and misappropriating petty cash.