Chaiya Maley-Jackson, Selling Fake Documents, North Carolina 2024

CHARLOTTE, N.C. - In a brazen scheme, 26-year-old Chaiya Maley-Jackson, of Concord, North Carolina, has been sentenced to 27 months in prison for selling fake Social Security Cards and other documents. The sentencing comes after Maley-Jackson was indicted on new charges for violating the conditions of her 2023 conviction for a similar scheme.

According to court records, between October 2023 and October 2024, Maley-Jackson earned more than $49,000 in fees from producing, selling, and transferring various types of fraudulent documents, including Social Security Cards. The fake documents were advertised on Maley-Jackson's Facebook page under the name of Yaya Ling, which also communicated with customers via email and messages to obtain the information needed to create the false documents, to provide updates and samples on their orders, and to send the finalized fake documents.

Maley-Jackson produced the fake documents while she was serving a probationary sentence for a 2023 federal conviction for a similar scheme. The scheme, which was run through her company Diva Documents/CPN Services (Diva Documents), advertised the sale of false and fraudulent documents on Facebook as well as two websites, divadocuments.com and divadocuments.onuniverse.com. Maley-Jackson used her personal Facebook page under the name Yaya Flowers to advertise the types of documents she could produce and a pricelist for the fake documents, which included paystubs, lease agreements, COVID-19 hardship letters, bank statements, W2 forms, Social Security Cards, and driver's licenses, both digital and hard copies, among others.

The prices for the fake documents ranged from $15 to edit a paystub to $150 for a hard copy of a driver's license. Maley-Jackson required customers to pay half of the payment upfront and the balance upon completion of the fabricated documents. According to court documents, Maley-Jackson was aware that she was producing and transferring fake documents and knew that customers would use the fake documents for PPP loan applications, car loan applications, and apartment rentals, among others.

Maley-Jackson admitted that between January 2020 and August 2022, she created at least 400 Social Security Cards, eight driver's licenses, and six COVID vaccine cards, and earned more than $320,000 in fees from producing, selling and transferring false documents.

In making today's announcement, U.S. Attorney Ferguson credited the FBI in Charlotte for the investigation which led to the charges and thanked the United States Probation Office for the Middle District of North Carolina for their assistance in this case. Assistant U.S. Attorney Caryn Finley and Special Assistant United States Attorney Eric Frick with the U.S. Attorney's Office in Charlotte are in charge of the prosecution.

Source: https://www.justice.gov/usao-wdnc/pr/previously-convicted-concord-woman-sentenced-prison-selling-fake-documents