Category: White Collar Crime|Cybercrime
Clayton A. Pressley, ID Theft and Bank Fraud, Virginia 2023
Navy Senior Chief Clayton A. Pressley, 40, of Chesapeake, has been indicted on charges of bank fraud, aggravated identity theft, and unlawfully possessing identity documents in a shocking scheme that has left many questioning the integrity of the military command. According to the indictment, Pressley used his position as a senior enlisted member of a…
Yintang Cao, Counterfeiting, Texas 2013
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Viririana Hernandez, ID Theft, California 2014
[Image: A mugshot of Viririana Hernandez] Former IRS employee Viririana Hernandez, 30, was arrested this morning at her mother’s home in Parlier, charged with an identity theft conspiracy that used information stolen from the files of other IRS employees, United States Attorney Benjamin B. Wagner announced. Co-defendants Roberto Martinez, 33, and Lilliana Gonzalez, 32, both…
