Counseling Center Owner And Provider Sentenced For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftJason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida. Fleming was sentenced to a total of three years and one day in prison followed by three years of supervised release. Storey was sentenced to a total of two years and one day in prison followed by three years of supervised release.
Tallahassee Doctor Sentenced For Committing Health Care Fraud Dr. Moses de-Graft Johnson, 47, a dual citizen of the United States and Ghana, was sentenced to seven years in federal prison, for committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft.
Florida Woman Charged With Fraud And Identity TheftActing United States Attorney Karin Hoppmann announces the return of an indictment charging Elizabeth Carol Wininger (68, Leesburg) with three counts of aggravated identity theft and one count of unauthorized use of access devices.
Thieves Steal Your Identity To Get Rental Cars And You Get Stuck With The BillsThieves Steal Your Identity To Get Rental Cars And You Get Stuck With The Bills
Florida Woman Sentenced For Access Device Fraud And Aggravated Identity TheftU.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Thomas to pay $27,885.58 in restitution.
Lakeland Man Sentenced For Theft Of Public Money And Identity TheftU.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity theft.
Clearwater Man Guilty To Passport Fraud, Identity Theft, And Possession Of A Firearm By A Convicted FelonDouglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum penalty of 22 years in federal prison. A sentencing date has not yet been set.
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.
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