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Counterfeit IDs, Checks, Credit Cards Scam Lands Houston Man in Prison
A 43-year-old Houston man has been sentenced to 63 months in federal prison for possessing counterfeit or unauthorized access devices, announced U.S. Attorney Alamdar S. Hamdani.
Wade Zollinger, 43, of Houston, was found guilty of possessing counterfeit identification documents, including credit and debit cards, personal checks belonging to others, counterfeit U.S. currency, and counterfeit U.S. currency plates used for the manufacture of currency. He was also found with multiple ledgers detailing the personal identifiable information of others.
At the time of the plea, Zollinger admitted to fleeing from law enforcement in a stolen vehicle. They apprehended him and located numerous counterfeit identification documents. These included credit and debit cards, personal checks belonging to others, counterfeit U.S. currency as well as counterfeit U.S. currency plates used for the manufacture of currency. They also found multiple ledgers detailing the personal identifiable information of others.
Shortly thereafter, law enforcement executed a search warrant at Zollinger’s residence and recovered additional evidence of the same type.
The Secret Service conducted the investigation with the assistance of the Harris County Sheriff’s Office. Assistant U.S. Attorneys Grace Murphy and James Hu prosecuted the case.
U.S. District Judge George C. Hanks Jr. has now ordered Zollinger to serve 63 months in federal prison to be immediately followed by three years of supervised release. In handing down the sentence, the court noted it had a duty to issue a fair sentence on behalf of Zollinger’s victims.
Zollinger pleaded guilty on November 13, 2023. His sentence is a harsh reminder of the consequences of committing serious financial crimes.
The case is a testament to the hard work of law enforcement agencies in Texas, who continue to crack down on individuals like Zollinger who prey on innocent victims.
Key Facts
- State: Texas
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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