News and Press Releases

Texas Man, Woman Sentenced To 24 Months For Identity Theft

February 12, 2013

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that CHRIS DREW DUNN, age 49 and AMANNDA LUCIA MALABY, age 47, both of Richardson, Texas, were sentenced in federal court today for Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A(a)(1) and Title 18, United States Code, Section 2.

DUNN and MALABY were sentenced to two years imprisonment, followed by 1 year of supervised release and ordered to pay $19,283.27 in restitution.

The charges arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Atoka County Sheriff’s Department and the United States Secret Service Economic Crimes Task Force. The defendants were indicted in August, 2012 and pled guilty in September, 2012.

The investigation revealed that on May 14, 2012, the defendants were stopped in Atoka County. During the traffic stop it was determined the defendants were in possession of numerous counterfeit credit cards.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. The defendants remain in the custody of the United States Marshal Service pending transportation to the designated federal facilities where they will serve their nonparolable sentences.

Assistant United States Attorney Christopher J. Wilson represented the United States.

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