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Three Charged in Alleged Multi-County Check Fraud Scheme
Earlier this month, a Tampa federal judge sentenced three Michigan residents for bank fraud, mail theft, and aggravated identity theft that occurred in Duval, Charlotte, Hillsborough, Manatee, Monroe, Orange, Pasco, Pinellas, Polk, Sarasota, and Seminole Counties between 2007 and 2009.According to court documents and evidence presented at trial, Gerald Thomas Lange, Anthony Joseph Henig, Kayla Rose Kirklin, and Stephanie Renee Fields conspired to and stole checks and identity information from various mailboxes throughout the Middle District of Florida. They then used the stolen information...
