Tag: Stolen identity
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…
Tanika Candy Hospedales, Identity Theft and PPP Loan Fraud, New York 2022
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
