Orlando, Florida – Craig Stevens (34, Daytona Beach) has been sentenced by U.S. District Judge Roy B. Dalton, Jr. to four years and six months in federal prison for conspiracy and aggravated identity theft. As part of his sentence, the court also entered an order of forfeiture in the amount of $19,762.38, the proceeds Stevens obtained from the scheme. Stevens pleaded guilty on October 23, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: U.S. Department of Justice