Detroit Man Used Counterfeit Credit Cards to Buy Retail Store Gift Cards
PITTSBURGH, Pa. - A Detroit man pleaded guilty in federal court to conspiracy to access device fraud, United States Attorney David J. Hickton announced today.
Jamon Paul Judson, 32, of Detroit, Mich., pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that Judson along with other defendants, left Michigan in early 2009 to use counterfeited, re-encoded credit cards to make purchases of retail store gift cards at numerous Giant Eagle stores in Ohio and Pennsylvania in 2009. The group was apprehended in Cranberry Township in August 2009, and found in possession of counterfeited credit cards and a device used to make counterfeit cards, as well. Losses total near $120,000.
Judge Ambrose scheduled sentencing for Dec, 4, 2013, at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Pending sentencing, the defendant was released on bond conditions.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the Indictment in this case. The WPFCTF was established in February 1995 as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partners in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.