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美国司法部:男子通过银行诈骗计划从美国政府和多家公司盗取了 349 万美元
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06-01 17:47
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一名内华达州男子因窃取美国财政部支票及其合法收款人的身份信息,诈骗政府数百万美元而被判入狱。
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一名内华达州男子因窃取美国财政部支票及其合法收款人的身份信息,诈骗政府数百万美元而被判入狱。

美国犹他州检察官办公室41 岁的凯尔·尤金·邓肯·卡尔 (Kyle Eugene Duncan-Carle) 承认犯有银行欺诈罪,被判处 72 个月监禁。

当局称,2023年1月至9月期间,邓肯-卡尔窃取了已开给个人或公司的美国财政部支票,并盗用他们的身份,以他们的名义开设信用合作社账户。检察官称,他随后将支票存入账户,以便提取资金。

总而言之,邓肯·卡尔承认窃取了至少八张财政部支票,总额达 797 万美元。

最终,当局表示受害者包括美国政府、金融机构和一家保险公司,损失达 349 万美元。

邓肯-卡尔的刑期还包括在服刑六年后接受五年的监督释放,并被责令向受害者支付赔偿金。

据报道,他被捕去年,他在内华达州莱昂县被指控犯有银行欺诈、严重身份盗窃和收受被盗政府财产等罪名。

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