Tampa, Florida – In a shocking case of financial exploitation, Vivina Barnwell, a 62-year-old woman from Dade City, has been sentenced to two years in federal prison for aggravated identity theft and access device fraud. Barnwell’s crimes left a trail of destruction, compromising the trust and security of the Social Security Administration.
According to court documents, Barnwell pleaded guilty on May 16, 2025, to the serious charges, which carried significant penalties. The court also ordered her to pay restitution to the Social Security Administration, totaling over $96,000.
Aggravated identity theft is a serious offense that involves the unauthorized use of someone else’s identity to commit a crime. In this case, Barnwell’s actions led to the misuse of Social Security benefits, causing significant financial harm to the victims.
The sentence handed down by U.S. District Judge James S. Moody, Jr. sends a clear message that financial crimes will not be tolerated. It also highlights the importance of protecting sensitive information and preventing identity theft.
The investigation into Barnwell’s crimes was led by the U.S. Department of Justice, USAO, with assistance from other agencies. U.S. Attorney Gregory W. Kehoe praised the efforts of the investigators, saying, “We will continue to work tirelessly to bring those who commit financial crimes to justice.”
Barnwell’s sentence serves as a reminder that financial crimes can have devastating consequences for individuals and communities. It is essential for people to remain vigilant and report any suspicious activity to the authorities.
The case is a stark reminder of the importance of protecting personal information and the severe consequences of identity theft. As the investigation and prosecution of financial crimes continue, it is clear that no one is above the law.
Related Federal Cases
- Patricia Ramona Vasquez, Bank and Identity Theft, California · California
- Oakland Man Guilty in Identity Theft Scheme · California
- Demetrick Ruffin, Identity Theft, Conspiracy, California 2017 · Alaska
- Two Fairbanks Men Plead Guilty to Federal Identity Theft Charges, Alaska 2018 · Illinois
- Daniel Deaibes, Deed Theft Scheme, Southern CA, 2012 · California
Key Facts
- State: Alaska
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source â†â€â€ÂÂ
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