Ryan Andy Cuevas, Financial Institution Fraud, Oklahoma 2020

TULSA, Okla. – Ryan Andy Cuevas, 32, of Moreno Valley, California, has been charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle in Oklahoma.

Cuevas allegedly fraudulently used other people's identities when he purchased two vehicles and attempted to purchase a third vehicle, according to court documents.

The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcement's Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies.

Cuevas' charges include:

• Financial Institution Fraud
• Aggravated Identity Theft
• Fraudulent Use of a Social Security Number
• Possession of a Stolen Motor Vehicle

Cuevas is presumed innocent until proven guilty in a court of law beyond a reasonable doubt.

The indictment was returned by the July 2020 Federal Grand Jury.

No sentencing or outcome has been reported yet.

Source: https://www.justice.gov/usao-ndok/pr/federal-grand-jury-indictments-announced-4