A 34-year-old individual has been sentenced to prison for running a scheme involving stolen checks. The scheme, which lasted from 2022 to 2025, involved recruiting people to deposit stolen checks into their bank accounts. This person pleaded guilty to bank fraud and identity theft in May.

The individual, also known by a stage name, will serve six years in prison followed by supervised release. Thousands of stolen checks were involved, totaling millions of dollars.

Further details about the case are available from the U.S. Attorney's Office, including the full extent of the scheme and the individual's actions.