Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme

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.

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Grand Rapids Man Indicted For Possession Of Stolen Mail, Credit Card Fraud, And Aggrivated IdentityI Theft

The charges for possession of stolen mail and unlawful use of social security account numbers carry a statutory penalty of up to 5 years’ imprisonment. The use of an unauthorized access device (credit card fraud) carries a statutory penalty of up to 5 years’ imprisonment.

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