Additionally, in November 2017, Trimble used the Cleveland alias and counterfeit Georgia State driver’s license to withdraw funds from a victim South Carolina bank. He also attempted to cash a stolen and altered business check under the same fraudulent identity.
Read more
On July 16, 2020, a federal grand jury in Portland returned a four-count indictment charging Daan with possessing stolen mail and a counterfeit U.S. Postal Service arrow key. Later, on June 29, 2021, a superseding criminal information added felony charges for bank fraud and aggravated identity theft.
Read more
The charge of aggravated identity theft carries a statutory minimum prison term of two years in prison, to run consecutively to any term of imprisonment imposed on the bank fraud charge. Sentencing is scheduled for February 9, 2022.
Read more
“The scheme alleged in these cases involves an elaborate plot to reach into consumers’ bank accounts and steal their hard-earned savings,” said Acting Assistant Attorney General Brian M. Boynton for the Justice Department’s Civil Division. “Through these cases, the Department of Justice makes clear that it will use all tools at its disposal, including civil and criminal remedies, to halt such practices and bring offenders to justice.”
Read more
In the fall of 2008, Sebesta oversaw the sale of church property in Hollywood for approximately $12.8 million. Sebesta stole a significant majority of the proceeds for his personal use, including purchasing a home with more than $2 million in cashier’s checks drawn from church bank accounts. The checks were falsely recorded in church records as “donations” and environmental
Read more
She also took photographs of United States Passport applications that were processed at her Post Office location. These applications also contained PII and bank account information. Wynne then emailed the photographs to coconspirators who utilized the PII and bank
Read more
Lamarcus Palmer, 34, of Smiths Station, Alabama, is charged with conspiracy to commit bank fraud and wire fraud. If convicted, Palmer faces a maximum of 30 years on the conspiracy charge, a $250,000 fine and three years of supervised release. If convicted of wire fraud, he faces a maximum of twenty years imprisonment, a $250,000 fine and three years of supervised release.
Read more
“This case starkly demonstrates the risks and potential harm inherent in modern technology as it relates to identity protection and theft, cellular telephones, and mobile banking” said Acting U.S. Attorney Douglas J. Quivey. “Our office remains committed to working with all of our law enforcement partners to
Read more
“This case starkly demonstrates the risks and potential harm inherent in modern technology as it relates to identity protection and theft, cellular telephones, and mobile banking” said Acting U.S. Attorney Douglas J. Quivey.
Read more