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  • 河南中原22选5走势图:Convictions

    Fraud Prevention

    Convictions

    Jaime Abarghoie
    Conviction: February 2006
    Charge: Conspiracy to commit Wire Fraud
    Sentence: 6 months home confinement
    Ademola Adegoke
    Conviction: July 2010
    Charges: Wire Fraud and Aggravated ID Theft
    Sentence: 102 months in federal prison
    Gerard Dorien Bates
    Conviction: October 2010
    Charges: Conspiracy
    Sentence: 38 months in federal prison
    Maurice E. Beecham
    Conviction: February 2011
    Charge: Conspiracy
    Sentence: 60 months in federal prison
    Jeremy Kealoha Belisario
    Conviction: December 2011
    Charges: Grand Theft by an Employee, Grand Theft, Identity Theft, Fraudulent Use of an Access Card, Acquiring Access Card Information, and Embezzlement by an Employee
    Sentence: 12 years in CA state prison
    Termain Brice
    Conviction: October 2010
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 108 months in federal prison
    Sabrina Bowers
    Conviction: November 2011
    Charges: Conspiracy
    Sentence: 12 months and 1 day in federal prison
    Romeyo Calavarey
    Conviction: October 2010
    Charge: Conspiracy
    Sentence: 42 months in federal prison
    Greg Carter
    Conviction: March 2006
    Charges: Conspiracy, Wire Fraud, Access Device Fraud, and Money Laundering
    Sentence: 70 months in federal prison
    Susan Bell Hassad Carter
    Conviction: February 2006
    Charges: Conspiracy to commit Wire Fraud and Wire Fraud
    Sentence: 50 months in federal prison
    Amit Chaudhry
    Conviction: September 2016
    Charges: Conspiracy to commit Money Laundering, Aggravated Identity Theft, and Conspiracy to commit Visa Fraud
    Sentence: Scheduled to be released from federal prison on 4/18/2023
    More Information: https://www.ice.gov/news/releases/ashburn-man-pleads-guilty-international-identity-theft-money-laundering-conspiracy
    Vivian Cheng
    Conviction: January 2016
    Charges: 2 counts of Grand Larceny in the Third Degree, 3 counts of Scheme to Defraud in the First Degree
    Sentence: $500,000 restitution within 6 months or face 2 1/3-7 years in NY state prison
    Ricardo Clay
    Conviction: October 2010
    Charges: Conspiracy
    Sentence: 60 months in federal prison
    Benjamin Everett
    Conviction: March 2011
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 84 months in federal prison
    Sean Fleming
    Conviction: September 2010
    Charges: Conspiracy
    Sentence: 22 months in federal prison
    Marcus Grigsby
    Conviction: August 2011
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 84 months in federal prison
    Demetria Harrison
    Conviction: March 2011
    Charges: Aggravated Identity Theft, Credit Card Fraud, and Conspiracy
    Sentence: 80 months in federal prison
    Sudhakar Jha
    Conviction: August 2016
    Charges: Aggravated Identity Theft and Possession of a Firearm by a Prohibited Person
    Sentence: Scheduled to be released from federal prison on 7/4/2019
    More Information: https://www.inquisitr.com/3217944/federal-agents-uncover-massive-international-identity-theft-ring-that-involves-four-countries-and-has-raked-in-millions-of-dollars/
    Tanav Jha
    Conviction: September 2016
    Charges: Aggravated Identity Theft and Possession of a Firearm by a Prohibited Person
    Sentence: Scheduled to be released from federal prison on 7/4/2019
    More Information: https://www.inquisitr.com/3217944/federal-agents-uncover-massive-international-identity-theft-ring-that-involves-four-countries-and-has-raked-in-millions-of-dollars/
    Raun Lauderdale Jr
    Conviction: September 2010
    Charges: Conspiracy
    Sentence: 30 months in federal prison
    Alexander Lewis
    Conviction: September 2010
    Charges: Conspiracy
    Sentence: 17 months in federal prison
    Ai Inthavong Lopez
    Conviction: March 2017
    Charges: Mail Fraud
    Sentence: 34 months in federal prison
    More Information: https://www.justice.gov/usao-ndtx/pr/amarillo-woman-pleads-guilty-mail-fraud-stemming-400000-airline-travel-scheme
    Rashid Minhas
    Conviction: February 2015
    Charge: 7 counts of Mail and Wire Fraud
    Sentence: 9.5 years in federal prison
    Jason Jonathan Olson
    Conviction: June 2017
    Charge: 60 felony counts including Fraud and Embezzlement
    Sentence: 4 years in state prison
    More Information: https://www.usatoday.com/story/news/local/2017/08/02/redding-travel-agent-gets-four-year-sentence/532299001/
    Steven James Palmer
    Conviction: July 2011
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 60 months in federal prison
    Waiki Toussian Pryor
    Conviction: July 2011
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 84 months in federal prison
    Najeeb Rahman
    Conviction: July 2011
    Charges: Aggravated Identity Theft and Fraudulent Transactions with an Access Device
    Sentence: 72 months in federal prison
    Tyrone Ross
    Conviction: August 2011
    Charges: Aggravated Identity Theft, Credit Card Fraud, and Conspiracy
    Sentence: 84 months in federal prison
    Delano Rutty
    Conviction: July 2011
    Charges: Aggravated Identity Theft and Conspiracy
    Sentence: 26 months in federal prison
    Calliope Rocky Saaga
    Conviction: October 2014
    Charge: Wire Fraud
    Sentence: 63 months in federal prison
    Eric Donys Simeu
    Conviction: May 2017
    Charges: Conspiracy to commit Wire Fraud
    Sentence: 4 years, 10 months in federal prison
    More Information: West African computer hacker sentenced to Federal Prison
    Edwon C. Simmons
    Conviction: July 2011
    Charges: Aggravated Identity Theft, Making False Statements, and Conspiracy
    Sentence: 60 months in federal prison
    Melissa Kaye Sutton
    Conviction: May 2017
    Charges: Grand Theft
    Sentence: 10 years in state prison was suspended to 180 days of punishment to include 14 days in county jail, 90 days in a work release program, and 76 days on an electronic monitoring device.
    More Information: Travel Agent Who Stole $250,000 In Bookings From Her Agency Gets Jail Time
    Deidre Turner
    Conviction: November 2011
    Charges: Conspiracy
    Sentence: 45 months in federal prison
    Patricia Urbanovsky
    Conviction: September 2016
    Charges: Wire Fraud
    Sentence: Sentencing scheduled for December 2016
    Sandra M. White
    Conviction: June 2015
    Charges: Wire Fraud and Aggravated ID Theft
    Sentence: 7 years, 10 months in federal prison
    Jeffrey Allen Yothers Jr
    Conviction: July 2017
    Charges: Wire Fraud and Bank Fraud
    Sentence: 18 months in federal prison
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