![]() |
U.S. Department
of Justice
United States Attorney Richard B. Roper
|
||||
|
|
|||||
| FOR IMMEDIATE RELEASE |
CONTACT: KATHY COLVIN |
||||
| TUESDAY, JULY 10, 2007 WWW.USDOJ.GOV/USAO/TXN |
PHONE: (214)659-8600
|
||||
|
GRAND JURY INDICTS TEN AMARILLO RESIDENTS IN AMARILLO, Tx. - A federal grand jury in Amarillo, Texas, returned a 40-count indictment today charging ten Amarillo area residents with conspiracy to possess stolen mail and various other charges related to a stolen mail/identity theft scheme, announced U.S. Attorney Richard B. Roper of the Northern District of Texas. The below defendants are named in the indictment: The indictment alleges that as part of the conspiracy the defendants stole mail and retrieved abandoned mail from trash receptacles. They used the personal identifying information on the individuals owning the stolen or abandoned mail they had obtained and opened lines of credit, activated discarded convenience checks and credit offers, placed orders for items by charging the purchases to the stolen credit cards, purchased items including cellular telephones and gift cards and otherwise assumed the identity of the individuals who had their personal information stolen. Defendant Long and Kalb are also each charged with 19 counts of possession of stolen mail, three counts of fraud in connection with access devices and three counts of aggravated identity theft. An indictment is an accusation by a federal grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. Each conspiracy and possession of stolen mail count carries a maximum statutory sentence of five years in prison and a $250,000 fine. Count 35 (fraud in connection with an access device) carries a maximum statutory sentence of five years in prison and a $250,000 fine. Counts 36 and 37 (fraud in connection with an access device) carries a maximum statutory sentence of 15 years in prison and a $250,000 fine. Each count of aggravated identity theft carries a maximum statutory sentence of two years in prison and a $250,000 fine.
|
|||||