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Justice News

Department of Justice
U.S. Attorney’s Office
Western District of Wisconsin

FOR IMMEDIATE RELEASE
Friday, January 27, 2017

Chicago Man Sentenced for Fraud Scheme

MADISON, WIS. – John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Fallon Witherspoon, 27, Chicago, was sentenced today by U.S. District Judge William M. Conley to two years of probation for participating in a counterfeit gift card fraud scheme. Witherspoon pleaded guilty to this charge on November 4, 2016.

 

Witherspoon and his co-conspirator, Julian Harris, 34, also of Chicago, obtained prepaid gift cards encoded with stolen credit card or bank account information. From October to December 2013, Witherspoon and Harris traveled from Chicago to Wisconsin and used the counterfeit gift cards to purchase legitimate gift cards and merchandise from Walmart stores in Monroe, La Crosse, Chippewa, Dunn, and Polk Counties.

 

Witherspoon and Harris also traveled to Minnesota and conducted fraudulent transactions there. They were not charged with these crimes in Minnesota; however, as part of their guilty pleas, they agreed to pay restitution for all losses relating to the fraud scheme. As part of his sentence, Witherspoon was ordered to pay $41,919 in restitution.

 

Harris pleaded guilty on November 1, 2016, and he will be sentenced by Judge Conley on February 3.

 

The charges against Witherspoon and Harris were the result of an investigation by the Federal Bureau of Investigation; U.S. Secret Service; Lake Hallie, Tomah, Menomonie, Sparta, Onalaska, La Crosse, and St. Croix Falls Police Departments; and with the assistance of Walmart Asset Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Julie Pfluger.

 

Topic: 
Financial Fraud
Updated February 6, 2017