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Theft

Department of Justice 

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

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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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Department of Justice Office of Public Affairs 

Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

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According to documents and information provided to the court, from approximately 2008 through January 2015, in Broward and Miami-Dade Counties, Evens Julien, 53, and others, used stolen IDs, including the personal identifying information of prisoners and deceased individuals, to file over 2,000 tax returns with the Internal Revenue Service (IRS).

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