Success Stories
- California: Client charged with Disorderly Conduct and Obstruction of justice after being beaten by police – CASE DISMISSED
- Indiana: Client charged with felony theft charge for allegedly stealing from a department store – CHARGES DROPPED
- Virginia: Client charged with being an accessory to shoplifting on a US military base – CHARGES DISMISSED
- Florida: 14 year-old client accused of molesting his 4 year-old adopted sister – CHARGES DISMISSED
ID thief gets hefty federal prison sentence
Sacramento: A twenty-seven year-old woman from Sacramento with involvement in an identity theft operation has been given a sentence of twenty-seven months in a federal prison.
For the crimes of Conspiracy to Commit Bank Fraud and Possession of Stolen Mail, Michelle T. Rodriguez received a twenty-seven month sentence in federal prison. According to the District Attorney’s Office, in addition to the prison time, Rodriguez is to complete three years of supervised release, pay $200 in fines, and could potentially be forced to pay restitution.
Using bank account information from other people, Rodriguez conspired with unnamed perpetrators to manufacture checks. Authorities do have the name of the individual that allegedly helped Rodriguez obtain and steal identification and bank account information by taking other peoples’ mail, thirty-five year old Curtis Martinez of Carmichael. Rodriguez and Martinez allegedly created multiple fraudulent driver’s licenses to be able to use the stolen bank account information to cash the checks they were manufacturing,
Currently, Martinez’s case and charges are still pending. Considering the fact that there are over fifty victims of this ID theft scheme, Martinez could be given a hefty prison sentence like the one given to Rodriguez.