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Case profileSentencedFederalSDIL

Illegal alien from Chile sentenced to 45-months and ordered to pay over $47,000 in restitution for multi-state identity fraud scheme

A defendant was sentenced to 45 months for an identity theft scheme spanning seven states that allegedly impacted 18 victims, with restitution ordered of over $47,000.

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$47K alleged loss18 victimsFiled: Jun 17 · 12:00 UTCUpdated: Jun 17 · 21:35 UTC
Charges
  • Identity theft
SourceU.S. Department of Justice

https://www.justice.gov/usao-sdil/pr/illegal-alien-chile-sentenced-45-months-and-ordered-pay-over-47000-restitution-multi