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Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Pennsylvania

Thursday, February 27, 2014

Virginia Man Charged In Identity Theft Ring

Michael Bullock, 29, of Highland Springs, Virginia was charged today by Indictment   with one count of bank fraud and one count of aggravated identity theft, announced United States Attorney Zane David Memeger.

The indictment alleges that Bullock entered TD Bank branches and used false driver’s licenses and posed as the true account holders of TD Bank accounts in order with withdraw money from and cash fraudulent checks against the accounts. 

Bullock faces a maximum sentence of 32 years’ in prison, including a two year mandatory term, a five year period of supervised release, a $1,250,000 fine, and a $200 special assessment.

The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney Michael S. Lowe.

Click here to view the indictment

            An Indictment or Information is an accusation.  A defendant is presumed innocent unless and until proven guilty

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Updated December 15, 2014