federal-courts fraud

New York Man Indicted for Involvement in Stolen Identity and Access Device Fraud Ring

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Case Summary

A New York man was indicted for involvement in a stolen identity and access device fraud ring. The defendant was charged with conspiracy to commit wire fraud, use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft.

Latest development

New York Man Indicted for Involvement in Stolen Identity and Access Device Fraud Ring

Media Coverage · April 23, 2026

Dustin Lemmon Carpio, a 33-year-old man from New York, has been indicted by a federal grand jury for his involvement in a stolen identity and access device fraud ring. He faces charges including conspiracy to commit wire fraud and aggravated identity theft. The indictment alleges that Carpio used counterfeit access devices and a false passport.

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Key Issues

  • stolen identity
  • access device fraud
  • conspiracy
  • wire fraud
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Media Coverage 3 days ago
Dustin Lemmon Carpio, a 33-year-old man from New York, has been indicted by a federal grand jury for his involvement in a stolen identity and access device fraud ring. He faces charges including conspiracy to commit wire fraud and aggravate
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Pensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, was indicted by a federal grand jury charging him with conspiracy to commit wire fraud, use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft.

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Case Timeline

1 event
newspaper
Media Coverage April 23, 2026

New York Man Indicted for Involvement in Stolen Identity and Access Device Fraud Ring

Dustin Lemmon Carpio, a 33-year-old man from New York, has been indicted by a federal grand jury for his involvement in a stolen identity and access device fraud ring. He faces charges including conspiracy to commit wire fraud and aggravated identity theft. The indictment alleges that Carpio used counterfeit access devices and a false passport.

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Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

3 days, 1 hour ago

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