A Worcester man has been sentenced for attempting to purchase a Jeep Wrangler Rubicon using a counterfeit check.
David Hogan, 58, was sentenced to two years of probation, with four months spent in home confinement, by U.S. District Court Judge Timothy S. Hillman.
The government had recommended a sentence of six months in prison.
Hogan pleaded guilty to one count of wire fraud on April 25, 2022.
The crime occurred on March 31, 2021, when Hogan visited a car dealership in Newton and agreed to purchase a Jeep Wrangler Rubicon for $56,208.
Hogan tendered a check from Charles Schwab bank in the amount of the purchase price, took possession of the Jeep, and drove it off the lot.
When the car dealership attempted to cash the check, the bank did not honor it because the bank account had been frozen.
The dealership contacted Hogan and advised that the check was not valid.
On April 9, 2021, Hogan promised the dealership that he would wire the money to the bank, but he did not ultimately wire any funds and the vehicle was repossessed by the dealership.
A subsequent investigation revealed that the Charles Schwab account was opened using a stolen identity.
Hogan later admitted that the phony check he used when attempting to purchase the Jeep had been printed by Brandon Brouillard, who was charged separately with two counts of bank fraud and one count of aggravated identity theft in connection with using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro.
On Sept. 13, 2022, Brouillard was sentenced by Judge Hillman to 47 months in prison and five years of supervised release.
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement.
Valuable assistance was provided by the Boston, Braintree, Natick, Newton, Norwood, Worcester, and Scottsdale (Ariz.) Police Departments.
Assistant U.S. Attorney John T. Mulcahy of Rollins’ Criminal Division prosecuted the case.
Key Facts
- State: Massachusetts
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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