North Carolina repeat offender pleads guilty to wire fraud
Criminal Law
A North Carolina man has admitted stealing mail from residential mailboxes and using stolen information to commit wire fraud, a federal prosecutor said.
Soheil Akhavan Rezaie, 37, entered his guilty plea Tuesday before a U.S. magistrate judge in Charlotte, U.S. Attorney Dena King said.
Statements and plea documents showed that, beginning last year and through March, Rezaie and others targeted Charlotte neighborhoods and surrounding areas and stole large quantities of mail, including credit cards, tax forms and personal and business bank checks, a news release said.
Rezaie admitted in court that he altered the amounts of the stolen checks or changed the names of the payees to his own and then deposited them into bank accounts he controlled. He then withdrew the funds before the victims and banks could find out the checks were stolen, prosecutors said.
Rezaie pleaded guilty to wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. No sentencing date has been set.
Prosecutors said when Rezaie engaged in the fraud, he was on supervised release for a 2017 mail theft conviction. A second revocation of Rezaie’s supervised release is pending for violating the terms of his supervised release for the 2017 conviction.
Related listings
-
Accountant avoids prison time in college admissions scandal
Criminal Law 05/14/2022An accountant who worked for the consultant at the center of the college admissions bribery case has avoided prison for his role in the sweeping scheme.U.S. District Court Judge Indira Talwani on Friday sentenced Steven Masera, 72, to time already se...
-
Wisconsin Supreme Court adopts GOP-drawn legislative maps
Criminal Law 04/20/2022The Wisconsin Supreme Court on Friday adopted Republican-drawn maps for the state Legislature, handing the GOP a victory just weeks after initially approving maps drawn by Democratic Gov. Tony Evers.The court reversed itself after the U.S. Supreme Co...
-
Oklahoma court declines to bar duo from death penalty case
Criminal Law 09/12/2021The Oklahoma Supreme Court has rejected a request to remove two members of the state’s Pardon and Parole Board from a high-profile death penalty case. The court’s brief ruling on Friday denied a prosecutor’s request to remove Adam L...
Can my trucking injury case be filed in Illinois?
If you have been injured in a truck driving accident, you may be wondering whether your worker’s comp case can be filed in Illinois. For an injured truck driver, this is an important question to ask, as the jurisdiction of the case can end up having a big impact on your benefits.
There are three main scenarios in which the Illinois Worker’s Compensation Commission would have jurisdiction over a trucking injury:
-If the accident took place in Illinois, If the employer is principally located in Illinois, or If the contract for hire is in Illinois
This means that a truck driver whose home terminal is in Illinois can make a claim for workers comp benefits in Illinois even if they were injured while on the road in another State. It also means that truck drivers who get hurt while passing through Illinois can file a claim in Illinois, even if their employer is located in another state.
If you have been injured on the road, and you are unsure where and how to file your workers comp claim, call us at (312)-726-5567 to begin your consultation. We can advise you whether Illinois is the right state to file for you. We have handled well over 30,000 claims for injured workers throughout the state of Illinois.