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Modesto Man Sentenced To 3 Years 1 Month For Fraudulent Check-Cashing Scheme
FRESNO, Calif. – A Modesto man was sentenced to prison for his involvement in a fraudulent check-cashing scheme, announced United States Attorney Benjamin B. Wagner.
Steven Hamman, 52, of Modesto, was sentenced to three years and one month in prison for his role in the scheme, which caused or threatened to cause a loss of more than $47,000 to more than 50 victims, including financial institutions and others.
According to court documents, between January 2009 and January 2011, Hamman conspired with others to cash stolen or fraudulently procured checks at electronic check-cashing kiosks. Hamman used fraudulently created Vcom accounts to attempt to cash the checks, sometimes using checks that other co-conspirators previously had attempted and failed to cash.
On several occasions, Hamman attempted to cash the same check more than once, further exacerbating the scheme’s financial damage.
Hamman’s check-cashing scheme was the product of an investigation by the U.S. Postal Inspection Service. Assistant United States Attorney Christopher Baker prosecuted the case.
Hamman’s involvement in the scheme has consequences: the 52-year-old Modesto man will spend three years and one month behind bars. He must face the reality of his actions and make amends for the financial harm he caused.
Hamman’s case serves as a stark reminder of the importance of vigilance when it comes to fraudulent activities. As the community moves forward, let us remember the lessons of this case and strive to create a safer, more trustworthy environment for all.
Key Facts
- State: California
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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