A North Carolina lady was sentenced to greater than 4 years behind bars for finishing up an identification theft and financial institution fraud scheme that enabled her to spend cash utilizing the non-public info of her victims.
In line with the U.S. Legal professional’s Workplace, Western District of North Carolina, Jessica Bailey Sowell engaged within the scheme from March 2023 to February 2024.
Courtroom information present that she created fraudulent identification paperwork utilizing compromised private figuring out info (PII) that had been obtained by way of stolen mail, the web and different sources.
Sowell then used the pretend paperwork at banks, accommodations and retail shops. Investigators discovered that she had letters, financial institution playing cards and checks belonging to no less than 26 victims of identification theft.
The 32-year-old was apprehended after a federal search warrant was executed at a lodge room the place she was staying.
Investigators discovered a suitcase containing tons of of mail with varied names and addresses and one other suitcase with store-tagged merchandise, two handwritten journals with the names and credit score info of a number of people and 23 driver’s licenses from completely different states that present Sowell’s {photograph} and the PII of the identification theft victims.
Additionally they seized from the rental car that Sowell was utilizing a bank card below the title of an ID theft sufferer, receipts for items that had been purchased utilizing the sufferer’s bank card, an identification card printer, a number of clean identification playing cards and holographic stickers.
Sowell, who’s prohibited from possessing firearms, additionally saved a Taurus G3 9mm handgun within the lodge room.
On Monday, she was sentenced to 57 months of jail time adopted by 5 years of supervised launch for financial institution fraud, aggravated identification theft and illegal possession of a firearm. She was additionally ordered to pay restitution to her victims within the quantity of $47,190.25.
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