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Date: 03-12-2024
Case Style:
Case Number: 3:23-cr-00072
Judge: Daniel P. Jordan, III
Court: The United States Court for the Southern District of Mississippi
Plaintiff's Attorney: The United States Attorney’s Office for Jackson
Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.
Defendant's Attorney:
Description:
Jackson Man Sentenced to 26 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
A Jackson man was sentenced to 26 months in prison for conspiracy to commit bank fraud and aggravated identity theft.
According to court documents and statements made in court, Anthony Craig Myrick, 45, of Jackson opened an account at BankPlus in September 2022 using someone else’s identity. He received several $500 checks he knew to be counterfeit United States Treasury checks from his co-defendant, Ronald Gardner. Gardner and Myrick deposited several counterfeit United States Treasury checks in the account at various BankPlus branches in the Jackson metro area and withdrew the cash before the checks were determined to be counterfeit. Myrick was ordered to pay restitution to BankPlus as part of his sentence.
Ronald Gardner and Anthony Myrick were indicted by a federal grand jury on August 22, 2023. Myrick pleaded guilty on October 17, 2023, and Gardner pleaded guilty on February 2, 2024. Gardner is scheduled to be sentenced on May 2, 2024, and faces a maximum penalty of 32 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and U.S. Secret Service Special Agent in Charge Patrick Davis made the announcement.
The U.S. Secret Service and Rankin County Sheriff’s Office investigated the case
Outcome:
Plaintiff's Experts:
Defendant's Experts:
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