Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam

FraudsWatch.com

<h2>Georgia Pair Arrested for Role in Interstate Jury-Duty Scam<&sol;h2>&NewLine;<p>BIRMINGHAM – The FBI today arrested two Georgia residents on charges they took part in an interstate jury-duty scam&comma; announced U&period;S&period; Attorney Jay E&period; Town&comma; FBI Special Agent in Charge Johnnie Sharp Jr&period; and U&period;S&period; Marshal Martin Keely&period;<&sol;p>&NewLine;<p>A one-count indictment filed in U&period;S&period; District Court for the Northern District of Alabama charges TEIANA MARIE TAYLOR and ORENTHIAL WALKER&comma; both of Decatur&comma; Georgia&comma; with conspiring together and with others to commit wire fraud with false information concerning jury duty&period; They were arrested in Georgia&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;Scammers like these undermine the authority of the courts and federal law enforcement agencies dedicated to the rule of law&comma;” Town said&period; &OpenCurlyDoubleQuote;It is important for everyone to understand&comma; in an effort to avoid becoming a victim&comma; that federal agencies will never call you on the phone and demand money&period; We do not&comma; typically&comma; call ahead&period;”<&sol;p>&NewLine;<p>According to the indictment&comma; a member of the conspiracy would call a resident of the Northern District of Alabama&comma; falsely claim to be a federal official&comma; falsely claim that a judge had issued an arrest warrant for the resident&comma; and then demand immediate payment of money&period; If the resident agreed to pay&comma; the caller would demand that the victim transfer the money by means of gift cards or through commercial money transfer services to an account controlled by the conspiracy&period; Walker&comma; 42&comma; and Taylor&comma; 35&comma; would then withdraw the proceeds of the fraud and transfer them as directed by the conspiracy&comma; according to the indictment&period;<&sol;p>&NewLine;<p>The maximum penalty for conspiracy to commit wire fraud is 20 years in prison and a &dollar;250&comma;000 fine&period;<&sol;p>&NewLine;<p>Victims of this fraud commonly report that the scammers sound convincing and speak authoritatively&period; The scammers may use real information about the victim and accurate court addresses&period; They may also use the real names of law enforcement officers&comma; court officials&comma; and federal judges to make the scam appear more credible&period; They may even &OpenCurlyDoubleQuote;spoof” the phone number on caller ID so that it falsely appears to be from the court or a government agency&period;<&sol;p>&NewLine;<p>Citizens can protect themselves by knowing these facts about federal jury service&colon;<&sol;p>&NewLine;<p>●The court will always send a jury summons by U&period;S&period; Mail&period;<&sol;p>&NewLine;<p>●The court and law enforcement will never demand payment over the phone&period;<&sol;p>&NewLine;<p>●The court and law enforcement will never demand a gift card number to satisfy an obligation&period;<&sol;p>&NewLine;<p>●A prospective juror who disregards a jury summons will be contacted through the mail by the court clerk’s office and may&comma; in certain circumstances&comma; be ordered to appear before a judge&period; Such an order will always be in writing and signed by the judge&period;<&sol;p>&NewLine;<p>●A fine will never be imposed until after the individual has appeared in court and been given the opportunity to explain his or her failure to appear&period; If a fine is imposed&comma; it will be in open court and reduced to writing &lpar;and will not be payable by gift card number&rpar;&period;<&sol;p>&NewLine;<p>Citizens who wish to verify whether they were summoned for federal jury duty may contact the Northern District of Alabama’s jury office at 1-800-222-8715&period; Citizens can report a scam phone call by contacting the FBI Birmingham Field Office at 205-326-6166&period;<&sol;p>&NewLine;<p>The FBI and the U&period;S&period; Marshals Service investigated this case&comma; which Assistant U&period;S&period; Attorney Jonathan S&period; Keim is prosecuting&period;<&sol;p>&NewLine;<p>An indictment contains only charges&period; A defendant is presumed innocent unless and until proven guilty&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-ndal&sol;pr&sol;georgia-pair-arrested-role-interstate-jury-duty-scam">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

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