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Check Fraud

Tuesday, September 18, 2012

Woman Sentenced in Federal Court on Counterfeit Checks Case, Must Pay $45K in Restitution

The woman was one of three people who used counterfeit checks at several retail stores in the Twin Cities area, including Oakdale's Target.

A 22-year-old woman was sentenced in federal court on Monday for using counterfeit checks at retail businesses to purchase gift cards and merchandise. Ci’Preaunni Ja’Von Stewart was sentenced to time served on one count of aiding and abetting bank fraud. Stewart, who was indicted along with Ryan Lamarr Chambers on January 19, pleaded guilty on March 19. “These defendants were well versed in the complexities of using identity theft to commit bank fraud," said Louis Stephens, Special Agent in Charge of the U.S. Secret Service’s Minneapolis Field Office. "This type of crime continues to increase in complexity and impact to our economy each year.” In her plea agreement, Stewart admitted that she and Chambers used counterfeit checks to purchase…

Thursday, July 26, 2012

Oakdale Man Heads to Prison for Stealing Mail, Bank Fraud, Identity Theft

Ricky W. Mariano, 41, of Oakdale, was sentenced in federal court in St. Paul on July 25 for mail theft, bank fraud and identity theft.

An Oakdale man was sentenced in federal court Wednesday (July 25) for stealing mail and using the victims' identities to create bank accounts and obtain cash. Ricky W. Mariano, 41, of Oakdale, will spend more than five years in federal prison for two counts of theft and receipt of stolen mail, two counts of destruction of mailboxes, one count of bank fraud conspiracy, one count of bank fraud and one count of aggravated identity theft. Mariano was charged in a superseding indictment on Jan. 10 and was convicted on March 16 following a jury trial.  According to the indictment and evidence presented at trial, Mariano — also known as Ricky William Scharrer — stole mail from mailboxes in Dakota, Ramsey and Washington counties from July 2010 to …

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