Acevedo allegedly coordinated co-conspirators’ receiving some of the debit cards associated with fraudulent bank accounts into which SBA funds were deposited, and assisted in laundering those funds by using the debit cards to purchase iPhones for re-sale. It is also alleged that Garcia and other co-conspirators wired a portion of the funds to the Dominican Republic.
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“Understanding the impact financial crimes have on individuals drives the U.S. Postal Inspection Service to work diligently to hold perpetrators accountable,” said Thomas Noyes, Inspector in Charge of the Fort Worth Division. “It’s unfortunate that while communities are recovering from the impact of the pandemic, suspects exploit the situation for their personal
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“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
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“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.
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Diogenes proceeded to ram his car into a delivery van parked nearby, before driving toward a second FBI vehicle, narrowly missing a Providence Police officer assigned to the task force who had just exited the vehicle moments before. Using a gap he created by ramming the law enforcement vehicles,
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In papers filed with the court signed by Green, she admitted that Lassai was employed in a Metairie, Louisiana medical clinic. Lassai, without authority, obtained personal information of patients including dates of birth, social security numbers and addresses.
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The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutively to any other sentenced imposed, one year of supervised release and a fine of $250,000
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The defendants used stolen postal keys, pry bars, and other burglary tools to steal the mail. The defendants would look for checks, money orders, identification documents, credit and debit cards, and other items of value. Xiong and Her used the stolen checks and
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Collins was an accountant who handled the finances for four employers from 2013 to 2018. During that time, Collins stole more than $1 million from the companies by writing corporate checks to himself, his wife, and phony companies he created.
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