GrimyTimes.com - The Largest Criminal Database

Tyree Skipper, Aggravated Identity Theft, West Virginia 2013

Related Federal Cases

Identity Thief Sentenced to 4 Years in Prison

CLARKSBURG, WEST VIRGINIA – In a shocking turn of events, Tyree Skipper, 44, of Euclid, Ohio, has admitted to committing a string of identity thefts that spanned multiple states and left victims reeling.

According to sources, Skipper used the stolen identities to file fraudulent tax returns in Ohio, South Carolina, and Hawaii from December 2012 to May 2013 in Gilmer County, West Virginia. The scheme was elaborate, with Skipper allegedly using the stolen information to claim refunds from the Internal Revenue Service.

As part of his plea deal, Skipper has admitted to two counts of aggravated identity theft, a federal crime that carries a mandatory two-year prison sentence for each count. This means that Skipper faces a total of four years behind bars.

The investigation into Skipper’s activities was led by the Internal Revenue Service and the Special Investigative Services Unit of the Bureau of Prisons. Assistant U.S. Attorney Andrew R. Cogar prosecuted the case on behalf of the government.

U.S. Magistrate Judge Michael John Aloi presided over the case, which has sent shockwaves through the community. The incident serves as a reminder of the importance of protecting personal identity and being vigilant when it comes to financial transactions.

As the investigation continues, authorities are urging anyone who may have been affected by Skipper’s activities to come forward and seek assistance. In the meantime, Skipper will be held accountable for his actions and will face the consequences of his crimes.

The case is a stark reminder of the dangers of identity theft and the importance of taking proactive steps to protect oneself from falling victim to such crimes.

Key Facts

🔒 Get the grimiest stories delivered weekly. Subscribe free →

Browse More

All West Virginia Cases →All Districts →


Posted

in

by