Philadelphia Man Charged In Identity Theft Scheme

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Philadelphia Man Charged In Identity Theft Scheme

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Sept. 12, 2013. It is reproduced in full below.

Angel Nathan Melendez, 24, of Philadelphia, PA, was charged today by Indictment with aggravated identity theft and passport fraud, announced United States Attorney Zane David Memeger. According to the indictment, Melendez secured a United States passport using his own photograph but another person’s name, date of birth, and social security number.

If convicted, Melendez faces a mandatory minimum sentence of two years with a maximum possible sentence of 12 years in prison, a three year period of supervised release, a $500,000 fine, and a $200 special assessment.

The case was investigated by the State Department’s Diplomatic Security Service and is being prosecuted by Assistant United States Attorney Karen L. Grigsby.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA

Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106

PATTY HARTMAN, Media Contact, 215-861-8525

Source: U.S. Department of Justice, Office of the United States Attorneys

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