IDENTITY THEFT
0

Daphne female sentenced to 81 months in jail for fraud scheme, aggravated id theft: DOJ

DAPHNE, Ala. (WKRG) — A Daphne girl was sentenced to 81 months in prison for conspiracy to commit wire fraud and aggravated id theft amid other expenses, according to a release from the United States Attorney’s Place of work Southern District of Alabama.

Roseanna Taylor, 41, was charged with one particular rely of conspiracy to commit wire fraud and aggravated identification theft, four counts of wire fraud and three counts of aggravated identity theft.

In accordance to court documents, Taylor labored for “a health care professional staffing company primarily based in Cell, Alabama from about Could 2017 by means of January 2019.”

Taylor was capable to get personalized data which includes “means of identification of specified healthcare experts,” as a result of her work.

Taylor started off creating faux identification paperwork and fraudulent paperwork to acquire fraudulent loans, in accordance to courtroom files.

Taylor then “provided both equally usually means of identification and fraudulent bank loan files to other customers of the conspiracy to support them in obtaining fraudulent financial loans,” in accordance to courtroom paperwork.

Taylor was purchased to fork out $127,663.26 in restitution and will serve a supervised release of three many years.

Leave a Reply