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Final defendant sentenced in federal ID theft case

Final defendant sentenced in federal ID theft case
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United States , Yolo County , West Sacramento , Phillipa Talbert , Denisen Yasinow , Kimberly Acevedo , Us Department Of Justice , Us Postal Service , Us District Court , Us Postal Inspection Service , Yolo County Sheriff Office , Philip Rich , Inspection Service , Yolo County Sheriff ,

Sacramento woman who rerouted mail, stole identities gets 4 years

The U.S. Attorney's Office says 53-year-old Kimberly Acevedo used stolen mail to commit identity theft and have the victims' mail rerouted to her. ....

Kimberly Acevedo , West Sacramento , Former West Sacramento , Philip Rich , Amazon Fire ,

Yolo County couple indicted on federal mail-fraud charges


Yolo County couple indicted on federal mail-fraud charges
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A 12-count indictment was unsealed last week charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of stolen mail, and unlawful possession of 15 or more unauthorized access devices, Acting U.S. Attorney Phillip A. Talbert announced.
According to the indictment, between March 2019 and March 2021, Acevedo and Rich perpetrated a mail fraud scheme that involved theft of U.S. mail, identity theft and unlawful possession of dozens of stolen bank cards.
Generally, Acevedo and Rich obtained the personally identifiable information (PII) of victims and used that information to apply for new credit cards, debit cards, checkbooks and other financial instruments to be sent to the victims’ real home addresses. ....

Robertj Artuz , Denisen Yasinow , Phillipa Talbert , Kimberly Acevedo , Yolo County Sheriff Office , Us Postal Inspection Service , West Sacramento , Philip Rich , Yolo County Sheriff , Federal Sentencing Guidelines , கிம்‌பர்லீ அசெவெடோ , யோலோ கவுண்டி ஷெரிப் அலுவலகம் , எங்களுக்கு போஸ்டல் ஆய்வு சேவை , மேற்கு சாக்ரமென்டோ , பிலிப் பணக்கார , யோலோ கவுண்டி ஷெரிப் , கூட்டாட்சியின் தண்டனை வழிகாட்டுதல்கள் ,