The government has lost millions by defrauding it of US Treasury checks, and their recipients’ identities.
According to the United States Attorney’s Office for the District of Utah, 41-year old Kyle Eugene Duncan Carle was sentenced to a prison term of 72 months after admitting to bank fraud.
Duncan-Carle, according to authorities, stole US Treasury Checks that had already been made payable to individuals or businesses and used their identities to create credit union accounts in their name between January 2023 and September 2023. According to prosecutors, he deposited checks in order to have access to the money.
Duncan-Carle has admitted to having stolen at least 8 Treasury checks worth $7.97million.
Authorities say that the total losses suffered by the victims – including the US Government, financial institutions, and insurance providers – amounted to $3.49million.
Duncan-Carle was also sentenced to five years’ supervision after serving six years in prison, and ordered to make restitution for his victims.
According to reports, He was arrested last year in Lyon County Nevada and accused of bank fraud, identity theft, and receiving stolen government property.
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Sources of Images include Pixabay Creative Commons & Midjourney
The post Man Drains 3 490,000 Dollars From US Government and Several Companies in Bank Frugal Scheme: DOJ can be updated as new information becomes available.
