|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
08/31/2011
News / Two Charged in Identity Theft SchemeKenneth C. Osbourne, Jr. and Sheldon Hylton were charged today by indictment, filed on August 25, 2011, with conspiracy to commit bank fraud and aggravated identity theft, bank fraud, aggravated identity theft, and aiding and abetting, announced United States Attorney David Memeger. Hylton is also charged with wire fraud and possession, with intent to use unlawfully, five or more false identification documents. He was arrested this morning.The charges stem from the defendants’ participation in an identity theft scheme that resulted in the personal identity information of approximately 86 individuals being compromised. According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers’ personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. Hylton, in turn, obtained counterfeit checks that were printed using the victims’ names, addresses, and bank account numbers. The indictment alleges that, between October 2009 and January 2010, defendant Hylton and other co-conspirators deposited approximately 48 counterfeit checks totaling approximately $289,846.82 into TD Bank accounts, and subsequently withdrew approximately $189,300 cash from these accounts. According to the indictment, defendant Hylton also used the personal identity information of five victims to access online adult pornography websites. Hylton also was charged with possession of 15 counterfeit Pennsylvania driver’s licenses. Information Regarding the Defendants Nams Address Age Kenneth C. Osbourne, Jr. Philadelphia, PA 35 Sheldon Hylton Philadelphia, PA 22 If convicted, defendant Osbourne faces a maximum possible sentence of 57 years’ imprisonment, including a mandatory term of imprisonment of two years, a $4 million fine, a five-year term of supervised release, and a $1,300 special assessment. Defendant Hylton faces a maximum possible sentence of 82 years’ imprisonment, including a mandatory term of imprisonment of two years, a $4.5 million fine, a five-year term of supervised release, and a $1,500 special assessment The case was investigated by the Federal Bureau of Investigation and United States Secret Service and is being prosecuted by Assistant United States Attorney Karen M. Klotz. An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty. http://www.fbi.gov/philadelphia/press-releases/2011/two-charged-in-identity-theft-scheme |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
EducationalBesides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|