Florida Man Sentenced To 48 Months In Federal Prison For Using Counterfeit U.S. Passport Cards In Check-Cashing Scheme
For Immediate Release
U.S. Attorney's Office, Western District of Michigan
"Counterfeiters target the U.S. passport card because it is a lesser-known identity document and cheaper than other identifying documents to produce,” said U.S. Attorney Totten. “I applaud the investigative work that went into this case to hold Mr. Naber accountable as a fraudster, to prevent further financial losses to banks, and to protect unsuspecting individuals from becoming victims of identity theft.”
According to court records, beginning in January 2022, Naber obtained counterfeit U.S. passport cards with the names and other details of victims whose personal identifying information had been stolen and posted on the Dark Web. He also obtained their bank account information and created forged checks in their names. The counterfeit cards contained the victims’ personal information but had Naber’s photograph on them. Naber then used the cards to cash forged checks from bank accounts in Iowa, North Carolina, and Kent County, Michigan. He was briefly arrested after cashing checks in Iowa, but absconded from bond and continued his criminal activity.
The scheme ended in August 2022, when Naber was arrested in Locust, North Carolina while he was attempting to cash a check there. He was transferred to the Western District of Michigan for federal prosecution based on checks he passed in Kent County.
“Individuals and organized criminal groups are using counterfeit U.S. passport cards with increasing frequency in identity theft and related fraud schemes targeting financial institutions and retailers,” said U.S. Department of State's Diplomatic Security Service Detroit Resident Agent-in-Charge Matt Kupec. “The Diplomatic Security Service is committed to working with our partners to stop crimes that have the potential to result in millions of dollars in losses throughout the Midwest Region.”
The case was investigated by the U.S. Department of State's Diplomatic Security Service, with assistance from the Kent County Sheriff’s Office, the Grand Rapids Police Department, the Greenfield, Wisconsin Police Department, the Des Moines, Iowa Police Department, and the Locust, North Carolina Police Department. Assistant U.S. Attorney Clay Stiffler and former Assistant U.S. Attorney Clay West prosecuted the case.
# # #
Updated August 18, 2023