Greece man arrested, charged with stealing hundreds of thousands of dollars by filing false class action lawsuit claims

ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Phillip Digennaro, 38 of Greece, NY, was arrested and charged by criminal complaint with conspiracy, wire fraud, aggravated identity theft, and money laundering, which carry a maximum penalty of 20 years in prison.

According to the criminal complaint, Digennaro has filed false claims in multiple class action lawsuits in order to obtain payments from settlement funds that he was not otherwise entitled to receive. He used over 480 bank accounts at eight different financial institutions to perpetuate this scheme, including Synchrony Bank, Alliant Bank, Chase Bank, Key Bank, M&T Bank, PNC Bank, Discover Bank, and Barclays Bank, as well as Pay Pal. Between January 2022 and December 2025, Digennaro is accused of receiving approximately 27,052 payments totaling approximately $1,303,060.59 from approximately 107 different class action lawsuit settlements. Digennaro continued to transfer funds derived from the class action lawsuits between various accounts in his control until April 2026.

One example, Digennaro filed false claims in the Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Lawsuit, which was litigated in the Northern District of California. The lawsuit alleged that the Ram 1500 EcoDiesel, Model Years 2014-2016, and the Jeep Grand Cherokee Eco Diesel, model years 2014-2016, did not comply with federal and state emissions regulations and that Fiat Chrysler made misrepresentations to consumers regarding the vehicles. The defendants settled the Ecodiesel Class Action Lawsuit by making cash payments to class members ranging from $990 to $3,075. Between January 25, 2022, and May 19, 2023, Digennaro received nine payments totaling $27,060 from the lawsuit settlement fund. The investigation determined that Digennaro submitted at least five fraudulent driver's licenses to support his fraudulent claims.

On May 21, 2026, law enforcement executed a federal seizure warrant and seized approximately $1,224,497.27 from accounts controlled by Digennaro. That same day, investigators executed a search warrant at his residence, seizing multiple checks that were issued from class action settlement funds and were payable to individuals other than Digennaro. During the search warrant, law enforcement also seized numerous electronic devices, which contained voluminous records of class action lawsuit filings, photoshopped documents with fake names, and a folder labeled "ready for claims" with subfolders for various class action lawsuits.

Digennaro made an initial appearance before U.S. District Judge Mark W. Pedersen and was released on conditions.

The case is being prosecuted by Assistant U.S. Attorneys Meghan K. McGuire and Melanie Bailey. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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