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Press Release

Milwaukee Man Sentenced to 21 Months for Credit Card Fraud

For Immediate Release
U.S. Attorney's Office, Western District of Wisconsin

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Gregory Bethea, 51, Milwaukee, was sentenced yesterday by U.S. District Judge William M. Conley to 21 months in federal prison for credit card fraud.  Bethea was also ordered to pay $62,888.48 in restitution to Discover Financial Services.

In April 2014, law enforcement was contacted by a Sam’s Club and Walmart fraud investigator, who requested assistance with an ongoing credit card fraud investigation.  Review of surveillance camera footage from Walmart and Sam’s Club stores helped law enforcement identify Bethea as the person using fraudulently obtained credit cards to purchase merchandise at retailers throughout Wisconsin and Michigan.  Bethea purchased various items with the fraudulent credit cards, including food items, iPads, video gaming systems, clothing, computers, and electronics.

The charge against Bethea was the result of an investigation conducted by the U.S. Secret Service.  The prosecution of the case has been handled by Assistant U.S. Attorney Julie Pfluger. 

Updated July 18, 2019

Topic
Financial Fraud