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Date: 07-13-2020
Case Style:
Case Number:
Judge: Virginia M. Hernandez Covington
Court: United States District Court for the Middle District of Florida (Hillsborough County)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney:
Description: Tampa, FL - The United States of America charged Yosvani Concepcion Izqueirdo with access device fraud and aggravated identity theft.
According to court documents, Izquierdo and others conspired to commit credit card fraud. Specifically, they obtained breached and stolen credit card and debit card account information from skimming devices and then used the stolen account numbers and account information to manufacture counterfeit credit cards, which they then used at retailers in the Middle District of Florida and throughout the United States. Most commonly, working together and alone, the conspirators used the counterfeit credit cards to purchase gift cards, electronics, and other items at retailers such as Sam’s Club, Publix, and Walgreens.
Izqueirdo had pleaded guilty on February 7, 2019.
This case was investigated by the United States Secret Service and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Jennifer L. Peresie.
Outcome: defendant was sentenced to 4 years' in prison.
Plaintiff's Experts:
Defendant's Experts:
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