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Local Man Charged with Access Device Fraud
Carnell Ragan, 47, of Philadelphia, Pennsylvania, was charged with conspiracy to commit access device fraud and aggravated identity theft, announced United States Attorney Zane David Memeger.
If convicted, Ragan faces a maximum possible sentence of 12 years imprisonment, including a mandatory minimum of 2 years imprisonment.
The U.S. Secret Service investigated the case, and Assistant U.S. Attorney Virgil B. Walker is prosecuting Ragan.
According to federal authorities, Ragan was involved in a conspiracy to commit access device fraud. The details of the case are not yet clear, but it is alleged that Ragan used fake or stolen identification to commit financial crimes.
This is not the first time that Ragan has been involved in a high-profile case. However, the specifics of his past are not immediately available.
The indictment in this case is available online for those who wish to review the charges in full.
For more information, contact Patty Hartman, Media Contact for the U.S. Attorney’s Office in Philadelphia, at 215-861-8525.
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Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes|Cybercrime|White Collar Crime
- Source: DOJ Press Release ↗
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