United States v. Thomas

Defendant Eddie Thomas pleaded guilty to two counts of bank fraud in violation of 18 U.S.C. § 1344, two counts of conspiracy to commit bank fraud in violation of 18 U.S.C. § 371, and twelve counts of aggravated identity theft in violation of 18 U.S.C. § 1028A.1 The charges relate to Defendant's participation in a scheme to obtain money from multiple banks by executing fraudulent transactions against the bank accounts of others. The Court sentenced Defendant within the Sentencing Guidelines to 75 months of imprisonment2 and ordered him to pay $305,830 in restitution. Defendant did not appeal…