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Federal Prison Updates

Guilty Plea for New York Man in National Fraud Enforcement Division Prosecution

Pensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, pleaded guilty to conspiracy to commit wire fraud, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. 

Source: U.S. Department of Justice

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