EVANSVILLE, Ind. — Three people will spend years in federal prison for leading a multi-state bank fraud scheme that used stolen identities and counterfeit military IDs to target banks.
U.S. District Court Judge Matthew P. Brookman handed down the sentences in Evansville for a scheme that involved approximately 30 fraudulent withdrawals across Indiana, Ohio, Virginia, Maryland, and Pennsylvania.
Courtney J. Jackson, 38, of Connecticut, was sentenced to eight years in prison and three years of supervised release. Samuel B. Javier, 28, of the Bronx, New York, received four years and six months in prison and one year of supervised release. Patricia A. Cimino (also known as Pattianne Rodriguez), 62, of Connecticut, was sentenced to three years in prison and three years of supervised release. All three must pay $58,800 in restitution…