Jaceta Anya Streeter, Aggravated Identity Theft and Wire Fraud, Florida 2024

Jaceta Anya Streeter, a 39-year-old Jacksonville woman, has been handed a harsh sentence for her involvement in a scheme of aggravated identity theft and wire fraud. On February 22, 2024, United States District Judge Timothy J. Corrigan sentenced Streeter to 13 years and 4 months in federal prison. In addition to the lengthy prison sentence, Streeter was also ordered to pay restitution to the victims she defrauded.

According to court documents, Streeter’s troubles with the law date back to 2006. At that time, she was found guilty at trial for participating in a scheme involving the passing of counterfeit checks. The court sentenced her to seven years in federal prison, followed by three years of supervised release.

A warrant was issued for Streeter’s arrest after she failed to report to her probation officer. The U.S. Marshals Service eventually located and arrested Streeter in Orlando. During the arrest, authorities discovered that Streeter was in possession of multiple counterfeit forms of identification.

An investigation revealed that Streeter had engaged in a scheme of credit card fraud and identity theft. She had obtained credit card account numbers for various victims, along with their personal identifiable information. Using this information, Streeter then went to various merchants, including home improvement and clothing stores, and fraudulently purchased large quantities of merchandise.

The case was investigated by a team of law enforcement agencies, including the Jacksonville Sheriff’s Office, the U.S. Department of Treasury – Office of Inspector General (Jacksonville Field Office), the U.S. Marshals Service, and the United States Secret Service (Jacksonville Field Office). The case was prosecuted by Assistant United States Attorney Kevin C. Frein.

Streeter’s lengthy sentence serves as a warning to those who engage in similar schemes. Aggravated identity theft and wire fraud are serious crimes that can result in severe penalties, including lengthy prison sentences and significant fines.

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