A Massachusetts duo is accused of stealing greater than $1.2 million from US banks.
The Division of Justice (DOJ) says 67-year-old William Shaw and 59-year-old Rosemary Parks impersonated financial institution clients utilizing faux driver’s licenses containing the purchasers’ data mixed with their very own pictures.
Shaw allegedly impersonated not less than 11 financial institution clients between December of 2022 and March of 2025 to withdraw a mixed $674,000, whereas Parks is accused of impersonating not less than eight financial institution clients between August of 2024 and October of 2024 to withdraw $536,000.
The withdrawals had been made in cashier’s checks and money.
The duo’s prices are associated to a broader investigation that resulted in six males being charged in July 2025 with conspiracy to commit financial institution fraud, financial institution fraud and conspiracy to commit cash laundering.
Starting in December of 2022, the six males allegedly dedicated a multi-million-dollar financial institution defrauding scheme by stealing names, dates of delivery, Social Safety numbers and checking account numbers of consumers at numerous banks in Massachusetts, Connecticut and Rhode Island.
Shaw is dealing with 4 counts of financial institution fraud and 4 counts of aggravated id theft. Parks is dealing with three counts of financial institution fraud and three counts of aggravated id theft.
A financial institution fraud cost alone carries a sentence of as much as 30 years in jail, 5 years of supervised launch and a fantastic of not less than $1 million.
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