Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme

<h2>Former Cheyenne Resident Sentenced for Bank Fraud&comma; Possession of Stolen Mail&comma; and Aggravated Identity Theft<&sol;h2>&NewLine;<p>United States Attorney Mark A&period; Klaassen announced that former Cheyenne resident Dawn Marie Wheeler&comma; 51&comma; was sentenced on November 26&comma; 2018&comma; to serve consecutive prison sentences of 27 months and 24 months&comma; respectively&comma; after engaging in a mail theft&comma; bank fraud&comma; and aggravated identity theft scheme&period; United States District Court Judge Alan B&period; Johnson imposed the sentences&period; After serving her prison sentences&comma; Wheeler will be under court-ordered supervision for three years&period; The court also ordered Wheeler to pay &dollar;300 in special assessments and make restitution to the victims of her conduct&period; The court has not yet determined the amount of restitution&period;<&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>Between November of 2017 and February of 2018&comma; Wheeler and various associates committed a spree of mail thefts in Laramie County&comma; Wyoming&period; Along with stealing mail from dozens of postal customers&comma; Wheeler and her associates stole identities&comma; opened unauthorized accounts&comma; made unauthorized deposits and withdrawals&comma; forged stolen checks&comma; and engaged in other related illegal activity&period; The Laramie County Sheriff’s Office&comma; Cheyenne Police Department&comma; and United States Postal Inspection Service investigated the mail theft scheme&period; With the assistance of various concerned citizens&comma; the investigators identified Wheeler and her associates&period;<&sol;p>&NewLine;<p>&&num;8220&semi;The United States Department of Justice and my office are committed to defending the integrity of the United States Mail&comma;&&num;8221&semi; said U&period;S&period; Attorney Klaassen&period; &&num;8220&semi;Any theft of mail&comma; with or without monetary loss&comma; is a federal felony punishable by up to five years in prison&period; My office will continue to prosecute those who steal mail in the District of Wyoming&period;&&num;8221&semi;<&sol;p>&NewLine;<p>&&num;8220&semi;The U&period;S&period; Postal Inspection Service would like to thank the diligent witnesses in this case who reported suspicious activity involving the U&period;S&period; Mail&comma;&&num;8221&semi; said Lesley Allison&comma; Acting Inspector-in-Charge of the Denver Division&period; &&num;8220&semi;Along with the quick response from local law enforcement&comma; the actions of the victims and witnesses in this case allowed the Postal Inspector to quickly identify these defendants&comma; who were responsible for stealing mail from numerous victims&period; As we enter into the busy holiday mailing season&comma;&&num;8221&semi; Ms&period; Allison said&comma; &&num;8220&semi;this sentence marks a great example of what can happen when the public and law enforcement work together with Postal Inspectors to stop mail theft in our communities&period;&&num;8221&semi;<&sol;p>&NewLine;<p>Ms&period; Allison reminds the public to call 911 if they see suspicious activity involving the U&period;S&period; Mail&period; The public can also reach the U&period;S&period; Postal Inspection Service by dialing its 24&sol;7 hotline&comma; 1-877-876-2455&comma; and asking for a &&num;8220&semi;Representative&period;&&num;8221&semi; Finally&comma; the public can report crimes involving the mail via the Inspection Service website&colon; https&colon;&sol;&sol;postalinspectors&period;uspis&period;gov&sol;&period; The Inspection Service takes each report of mail theft seriously&comma; and works closely with local law enforcement to identify those responsible for such crimes&period;<&sol;p>&NewLine;

Financial Fraud