Michael Lofton sentenced to 2 more years in prison for identity theft and financial fraud crimes while in halfway house.
Lofton received 63 months sentence of imprisonment in Operation Open Market case.
Lofton committed crime while residing in Las Vegas halfway house.
Operation Open Market involved trafficking in compromised credit card account data and counterfeit identifications.
Financial Fraud Enforcement Task Force (FFETF) created in November 2009 to combat financial crimes.
Justice Department has filed over 12,841 financial fraud cases against nearly 18,737 defendants.
Related Federal Cases
- Michael Stickler Sentenced for Fraudulent Grant Theft, Reno NV, 2015 · Texas
- Martin Sagaga Lio Jr, Mail Theft, Nevada 2024 · Texas
- Deborah Petty, Identity Theft, TX 2024 · Florida
- Letitia James Demands ICE Identity Disclosure, New York, 2023 · New Mexico
- Roman Valerevich Seleznev, Credit Card Number Theft, Seattle WA, 2023 · Mississippi
Key Facts
- State: Nevada
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime|Sex Crimes|Cybercrime|Public Corruption|Weapons|Human Trafficking|White Collar Crime|Organized Crime
- Source: DOJ Press Release â†â€â€
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