United States Attorney John L. Ratcliffe
Eastern District of Texas
FOR IMMEDIATE RELEASE CONTACT: DAVILYN WALSTON
MONDAY FEBRUARY 4, 2008 PUBLIC INFORMATION OFFICER
WWW.USDOJ.GOV/USAO/txe PHONE: (409) 839-2538
CELL: (409) 553-9881
TEXARKANA COUPLE GUILTY OF CREDIT CARD FRAUD
(TEXARKANA, TX) United States Attorney John L. Ratcliffe announced today that a Texarkana, Texas couple have pleaded guilty to federal charges in the Eastern District of Texas.
PAUL GREGORY, 43, and MILLIE GREGORY, 40, both of Texarkana, were indicted in October 2007 and charged with conspiracy to use unauthorized access devices and use of unauthorized access devices. They each pleaded guilty today before United States District Judge David Folsom.
According to information presented in court, former postal contractor, Paul Gregory, and postal employee, Mille Gregory, admitted to illegally using two United States Postal Services Voyager gasoline credit cards to buy gasoline for themselves and to sell gasoline to others. Over a ten month period, the couple fraudulently charged $47,393.23 to the cards for gas purchases in Texas, Arkansas, and Louisiana.
Paul and Millie Gregory each face up to 10 years in federal prison, a fine of up to $250,000.00 and restitution of $47,393.23. A sentencing date has not been set.
This case is being investigated by the United States Postal Service and is being prosecuted by Assistant United States Attorney Denise Simpson.
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