Miami Man Sentenced For Credit Card FraudU.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered Moore to pay $650,145.03 in restitution and to forfeit $3,110.55, related to the counts on which he was convicted.
Two Tampa Residents Guilty Of Conspiracy To Commit Access Device Fraud And Aggravated Identity TheftKary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the conspiracy count and a consecutive two years’ imprisonment for the aggravated identity count.
Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity TheftAlessandro Doreus (28, North Miami) today pleaded guilty to one count of conspiracy to possess 15 or more access devices with the intent to defraud and two counts of aggravated identity theft. His co-defendants, Jean Elie Doreus Jovin (33, Loganville, GA) and Djouman Doreus (29, North Miami), had pleaded guilty to the same charges last month. All three defendants face a maximum penalty of five years in federal prison for the conspiracy charge, and a minimum mandatory penalty of two years in federal prison for the aggravated identity theft charges.
Two Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity TheftIsaleb Anofils, 32, of Vero Beach, Florida, and Donyell Garland, 32, of Tallahassee, Florida, were each sentenced on Friday and last month, respectively, to 48 months in federal prison after pleading guilty to conspiracy to commit bank fraud, multiple counts of bank fraud, and aggravated identity theft.
Jacksonville Woman Pleads Guilty To Fraud Charges And Aggravated Identity TheftJacksonville woman has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud.
Atlanta Man Sentenced To 2 ½ Years In Federal Prison Laundering Over $247,000 From Phishing SchemesAtlanta man sent to prison for stealing $247,000 in phishing scheme
Florida Man Sentenced To Federal Prison For Defrauding Theme ParksFredrick Bernard Lewis, 32, of Ft. Lauderdale, was sentenced to 37 months in federal prison for using unauthorized access devices at theme parks in Orlando.
U.S. Attorney: ‘Phony Hit Parade’ Halted, Florida Man Faked Association With Wu-Tang To Cheat Hotels & Limo CompaniesAaron Barnes-Burpo admitted to falsely portraying affiliation with the Roc Nation production company and the hip-hop group Wu-Tang Clan
Man Known As ‘Studmaster’ Charged With Hacking Into Newnan City Computers
Fake Whistleblower Sentenced To Federal Prison For Attempting To Frame Former AcquaintanceFake whistleblower created fake email accounts, used others' identities in order to frame former acquaintance
Posting Your COVID Vaccine Card Online Could Lead To Identity TheftPosting your COVID vaccine card online could lead to identity theft.
Convicted Rapist Skips Prison, Found Living In Clearwater For DecadesA man convicted of rape in Connecticut skipped prison, assumed the identity of a deceased 5-year-old boy and lived freely for decades in Clearwater - until he attempted to renew his passport.
Florida Men Charged With Using 700 Synthetic Identities To Exploit Covid-19 Relief ProgramsAccording to a statement from the U.S. Attorney’s office in Miami federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from COVID-19 relief programs.
Former Oconee County HR Director To Pay Back $188K Of Stolen MoneyThe former Oconee County human resources director has admitted to stealing taxpayer money in a complicated paycheck scheme