A Cahokia woman has been sentenced to 18 months in prison for her involvement in an ID-theft scam that ran from 2015 to 2018.
Jasmine Davison, 29, was sentenced on Friday, March 4, 2022 for her role in the scam, which targeted real people by using their stolen names and social security numbers to set up new cellular service accounts at Sprint stores across southern Illinois.
Davison and her fellow conspirators also used the accounts to acquire cellular telephones without paying for them and resold the phones to other cellular retail stores for cash.
This is the third sentencing in the case, with Michael Henderson receiving a 24-month and 1-day prison sentence on February 18, 2021, and Kyetia Hines being sentenced to 28 months on May 5, 2021, with 4 months running concurrent with a prior sentence.
Antoinette Davis, the last defendant in the case, is scheduled to be sentenced later this month.
The investigation was conducted by the United States Postal Inspection Service and the Cahokia Police Department.
Davison, who is the third defendant to be sentenced, will serve 18 months in prison for her role in the ID-theft scam.
Related Federal Cases
- Yasir Mehmood, Identity Theft and Bank Fraud, CA 2024 · Connecticut
- Joel M. Cosey, Identity Theft, Pennsylvania 2013 · Puerto Rico
- Sorin-Miguel Ghiorghe, Identity Theft, California 2024 · Massachusetts
- Identity Theft, Georgia 2013 · Connecticut
- Edward Majerczyk, Phishing Scheme, Illinois 2023 · Connecticut
Key Facts
- State: Illinois
- Category: Cybercrime
- Source: DOJ Press Release â†â€â€
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