Jaime Abarghoie
Conviction:	February 2006
Charge:	Conspiracy to commit Wire Fraud
Sentence:	6 months home confinement

Ademola Adegoke
Conviction:	July 2010
Charges:	Wire Fraud and Aggravated ID Theft
Sentence:	102 months in federal prison

Gerard Dorien Bates
Conviction:	October 2010
Charges:	Conspiracy
Sentence:	38 months in federal prison

Maurice E. Beecham
Conviction:	February 2011
Charge:	Conspiracy
Sentence:	60 months in federal prison

Jeremy Kealoha Belisario
Conviction:	December 2011
Charges:	Grand Theft by an Employee, Grand Theft, Identity Theft, Fraudulent Use of an Access Card, Acquiring Access Card Information, and Embezzlement by an Employee
Sentence:	12 years in CA state prison

Termain Brice
Conviction:	October 2010
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	108 months in federal prison

Sabrina Bowers
Conviction:	November 2011
Charges:	Conspiracy
Sentence:	12 months and 1 day in federal prison

Romeyo Calavarey
Conviction:	October 2010
Charge:	Conspiracy
Sentence:	42 months in federal prison

Greg Carter
Conviction:	March 2006
Charges:	Conspiracy, Wire Fraud, Access Device Fraud, and Money Laundering
Sentence:	70 months in federal prison

Susan Bell Hassad Carter
Conviction:	February 2006
Charges:	Conspiracy to commit Wire Fraud and Wire Fraud
Sentence:	50 months in federal prison

Amit Chaudhry
Conviction:	September 2016
Charges:	Conspiracy to commit Money Laundering, Aggravated Identity Theft, and Conspiracy to commit Visa Fraud
Sentence:	Scheduled to be released from federal prison on 4/18/2023
More Information:	https://www.ice.gov/news/releases/ashburn-man-pleads-guilty-international-identity-theft-money-laundering-conspiracy

Vivian Cheng
Conviction:	January 2016
Charges:	2 counts of Grand Larceny in the Third Degree, 3 counts of Scheme to Defraud in the First Degree
Sentence:	$500,000 restitution within 6 months or face 2 1/3-7 years in NY state prison

Ricardo Clay
Conviction:	October 2010
Charges:	Conspiracy
Sentence:	60 months in federal prison

Benjamin Everett
Conviction:	March 2011
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	84 months in federal prison

Sean Fleming
Conviction:	September 2010
Charges:	Conspiracy
Sentence:	22 months in federal prison

Marcus Grigsby
Conviction:	August 2011
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	84 months in federal prison

Demetria Harrison
Conviction:	March 2011
Charges:	Aggravated Identity Theft, Credit Card Fraud, and Conspiracy
Sentence:	80 months in federal prison

Sudhakar Jha
Conviction:	August 2016
Charges:	Aggravated Identity Theft and Possession of a Firearm by a Prohibited Person
Sentence:	Scheduled to be released from federal prison on 7/4/2019
More Information:	https://www.inquisitr.com/3217944/federal-agents-uncover-massive-international-identity-theft-ring-that-involves-four-countries-and-has-raked-in-millions-of-dollars/

Tanav Jha
Conviction:	September 2016
Charges:	Aggravated Identity Theft and Possession of a Firearm by a Prohibited Person
Sentence:	Scheduled to be released from federal prison on 7/4/2019
More Information:	https://www.inquisitr.com/3217944/federal-agents-uncover-massive-international-identity-theft-ring-that-involves-four-countries-and-has-raked-in-millions-of-dollars/

Raun Lauderdale Jr
Conviction:	September 2010
Charges:	Conspiracy
Sentence:	30 months in federal prison

Alexander Lewis
Conviction:	September 2010
Charges:	Conspiracy
Sentence:	17 months in federal prison

Ai Inthavong Lopez
Conviction:	March 2017
Charges:	Mail Fraud
Sentence:	34 months in federal prison
More Information:	https://www.justice.gov/usao-ndtx/pr/amarillo-woman-pleads-guilty-mail-fraud-stemming-400000-airline-travel-scheme

Rashid Minhas
Conviction:	February 2015
Charge:	7 counts of Mail and Wire Fraud
Sentence:	9.5 years in federal prison

Jason Jonathan Olson
Conviction:	June 2017
Charge:	60 felony counts including Fraud and Embezzlement
Sentence:	4 years in state prison
More Information:	https://www.usatoday.com/story/news/local/2017/08/02/redding-travel-agent-gets-four-year-sentence/532299001/

Steven James Palmer
Conviction:	July 2011
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	60 months in federal prison

Waiki Toussian Pryor
Conviction:	July 2011
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	84 months in federal prison

Najeeb Rahman
Conviction:	July 2011
Charges:	Aggravated Identity Theft and Fraudulent Transactions with an Access Device
Sentence:	72 months in federal prison

Tyrone Ross
Conviction:	August 2011
Charges:	Aggravated Identity Theft, Credit Card Fraud, and Conspiracy
Sentence:	84 months in federal prison

Delano Rutty
Conviction:	July 2011
Charges:	Aggravated Identity Theft and Conspiracy
Sentence:	26 months in federal prison

Calliope Rocky Saaga
Conviction:	October 2014
Charge:	Wire Fraud
Sentence:	63 months in federal prison

Eric Donys Simeu
Conviction:	May 2017
Charges:	Conspiracy to commit Wire Fraud
Sentence:	4 years, 10 months in federal prison
More Information:	West African computer hacker sentenced to Federal Prison

Edwon C. Simmons
Conviction:	July 2011
Charges:	Aggravated Identity Theft, Making False Statements, and Conspiracy
Sentence:	60 months in federal prison

Melissa Kaye Sutton
Conviction:	May 2017
Charges:	Grand Theft
Sentence:	10 years in state prison was suspended to 180 days of punishment to include 14 days in county jail, 90 days in a work release program, and 76 days on an electronic monitoring device.
More Information:	Travel Agent Who Stole $250,000 In Bookings From Her Agency Gets Jail Time

Deidre Turner
Conviction:	November 2011
Charges:	Conspiracy
Sentence:	45 months in federal prison

Patricia Urbanovsky
Conviction:	September 2016
Charges:	Wire Fraud
Sentence:	Sentencing scheduled for December 2016

Sandra M. White
Conviction:	June 2015
Charges:	Wire Fraud and Aggravated ID Theft
Sentence:	7 years, 10 months in federal prison

Jeffrey Allen Yothers Jr
Conviction:	July 2017
Charges:	Wire Fraud and Bank Fraud
Sentence:	18 months in federal prison