Tag: access device fraud
Felix DeJesus Jimenez, Toll Evasion, New York 2026
⏱ 2 min read In a shocking case of large-scale toll evasion, 11 defendants were charged in New York City for allegedly evading millions of dollars in tolls, parking, and traffic tickets. The defendants, who were arrested between May 19, 2026, and May 20, 2026, used fraudulently obtained temporary license plates to avoid paying fees,…
Dustin Lemmon Carpio, Conspiracy to Commit Wire Fraud, Florida 2026
⏱ 2 min read A New York man is facing serious time for his alleged role in a stolen identity and access device fraud ring. Dustin Lemmon Carpio, 33, is accused of conspiring to commit wire fraud, using counterfeit access devices, and possessing fake passports. The case went federal after investigators with the US Department…
