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August 24, 2010
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Criminal Defense News

 

Houston Man Sentenced To 90 Months For Identity Theft

Chad Hatten, 36, of Houston, Texas, was sentenced today to 90 months in federal prison, to be followed by three years of supervised release, the Justice Department announced today.

Hatten was sentenced by U.S. District Judge Lee H. Rosenthal in the Southern District of Texas to 66 months on  four counts of access device fraud. He was also sentenced to 24 additional months for aggravated identity theft, which will be served consecutively to the access device fraud counts, pursuant to the Identity Theft Penalty Enhancement Act enacted in July 2004.

Hatten entered a plea of guilty on November 1, 2005, to a five-count superseding indictment charging him with four counts of access device fraud and one count of aggravated identity theft. As part of his plea, Hatten admitted to being a member of the Shadowcrew criminal organization, an international criminal organization with numerous members that promoted and facilitated a wide variety of criminal activities including the electronic theft of personal identifying information, credit card and debit card fraud, and the production and sale of false identification documents. Hatten used the Shadowcrew website to assist with his credit card fraud; he also purchased gift cards from retail stores using counterfeit credit cards and resold the gift cards for a percentage of their actual value. In addition to possessing and using stolen credit card numbers to obtain items of value, Hatten was also charged with possessing equipment used to encode counterfeit credit cards with stolen numbers.

Hatten’s conviction is part of a continuing effort to prosecute individuals targeted during Operation Firewall, a year-long investigation undertaken by the U.S. Secret Service, working in cooperation with the U.S. Attorney’s Office for the District of New Jersey, the Criminal Division’s Computer Crime and Intellectual Property Section and other U.S. Attorneys’ offices and law enforcement agencies. The undercover investigation led to the arrests of 21 individuals in the United States on criminal complaints in October 2004. Additionally, several individuals were arrested in foreign countries in coordination with the domestic arrests.

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Did You Know?    
 
 
Manslaughter is when a person recklessly causes the death of another
Manslaughter - A person recklessly causes the death of another, or acting under extreme emotional disturbance, causes the death of another, or acting under circumstances when a person reasonably believes the circumstances provide a legal justification or excuse for his conduct constitutes manslaughter.

 


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News about Criminal cases in Maryland and nationwide:

11 Charged In Alien-Smuggling Ring That Brought In Human Cargo From Mexico
Los Angeles, CA - Federal authorities have charged 11 defendants linked to a large-scale alien smuggling ring that brought hundreds of illegal alie...
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Hurricane Katrina Fraud: Do You Pass The Test?

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Criminal Defense Terms

 


Today's Terms

Search warrant

Definition:
An order issued by a judge or magistrate commanding a sheriff, constable, or other officer to search a specified location.

Felony

Definition:
A felony is a major crime for which the maximum imprisonment is more than one year in a state correctional institution. The court may also impose a fine. Felonies are classified into four categories: capital, 1st degree, 2nd degree, and 3rd degree

Embezzlement

Definition:
The fraudulent appropriation by a person to his own use or benefit of property or money entrusted to him by another.

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Criminal Defense Resources

 


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Criminal Defense Hot Topics

 
Topics Related to Criminal Defense:

  • Financial Fraud
  • Assault and Battery
  • Homicide
  • Manslaughter
  • Juvenile Justice

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Maryland Criminal-Defense Attorney

 
If you live in the following cities and need an Criminal-Defense attorney you should contact our Criminal-Defense Attorney as soon as possible:

  • Annapolis
  • Baltimore
  • Capitol Heights
  • Catonsville
  • Columbia
  • Cumberland
  • District Heights
  • Dundalk
  • Elkton
  • Ellicott City
  • Essex
  • Fort Washington
  • Gaithersburg
  • Germantown
  • Glen Burnie
  • Gwynn Oak
  • Hagerstown
  • Hyattsville
  • Lanham
  • Lutherville Timonium
  • Middle River
  • Nottingham
  • Owings Mills
  • Parkville
  • Pasadena
  • Potomac
  • Rockville
  • Silver Spring
  • Sykesville
  • Temple Hills
  • Upper Marlboro
  • Westminster
 


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