12232024Mon
Last updateTue, 10 Dec 2024 2pm
When Freedom Calls, We're Here to Answer
Tractor Supply

Tractor Supply

Tractor Supply

Who's Online

We have 309 guests and no members online

Daily News

sale
maderacountyfoodbank np

Local News

Kern County Man Sentenced to over 5 Years in Prison for Check and Credit Card Fraud, Identity Theft, and Firearms Offenses

FRESNO -  Rogelio Benavides, 35, of Arvin, was sentenced Thursday to five years and five months in prison for bank fraud, aggravated identity theft, and being a felon in possession of a firearm, U.S. Attorney McGregor W. Scott announced. Benavides was also ordered to pay over $20,000 in restitution and forfeit another $20,000 as part of his sentence.

Benavides pleaded guilty on Nov. 12, 2020. According to court documents, between November 2018 and September 2019, Benavides obtained hundreds of pieces of stolen mail that included checks, checkbooks, and personally identifiable information belonging to other individuals and businesses. He then altered and forged checks and either cashed or deposited the checks into his own bank accounts.

He used personally identifiable information to apply for credit cards, which he used to make purchases and cash advances. He accessed bank accounts belonging to other individuals and businesses and make payments for credit cards, loans, and insurance policies in his own name and the names of his associates. Benavides’ scheme caused more than $95,000 in fraudulent charges to be made to other individuals’ bank accounts and credit cards.

During the scheme, Benavides was found to have possessed a Glock Model 19, 9 mm pistol, which was illegal given his prior felony convictions. This case was the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorneys Vincente Tennerelli and Joseph Barton are prosecuting the case.

YOUR AD HERE

YourAdHere6

YOUR AD HERE

YourAdHere6

Capital One

Share BVN on Social Media

Rocket Lawyer

559 Fights in Visalia

AD NP PHMERCED 250x250

AD NP CLOVISRODEO 250x250

AD NP FirstTee 250x250

prideofthevalley