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Press Release

St. Louis Man Admits Making, Selling Fraudulent ID

For Immediate Release
U.S. Attorney's Office, Eastern District of Missouri

ST. LOUIS – A man from St. Louis, Missouri on Tuesday admitted producing and selling fraudulent identification documents.

David B. Crosby, 28, pleaded guilty to one count of fraud with identification documents. Crosby admitted selling stolen and/or fraudulent identification documents and a Social Security number. He advertised fraudulent documents via social media. Crosby caused or intended to cause a total loss of at least $103,000.

Crosby admitted selling a fraudulent Missouri driver’s license in October 2023, bearing the name and information of a victim but the photograph of someone else. He also sold the victim’s Social Security number to the same buyer. That identification document and information was subsequently utilized to attempt to purchase a roughly $70,000 BMW in Texas through a fraudulent loan, Crosby’s plea agreement says. Crosby also produced a fraudulent identification document with his photo but the identifying information of another victim, and used that identification document to attempt to lease an apartment and obtain a $33,000 automobile loan.

Crosby is scheduled to be sentenced on Feb. 25, 2025. The charge carries a penalty of up to 15 years in prison, a fine of not more than $250,000, or both prison and a fine.

The U.S. Secret Service, the St. Charles Police Department and the Wentzville Police Department investigated the case. Assistant U.S. Attorney Cort VanOstran is prosecuting the case.

Contact

Robert Patrick, Public Affairs Officer, robert.patrick@usdoj.gov.

Updated November 26, 2024

Topics
Financial Fraud
Identity Theft