Texas woman sentenced in wire fraud, identity theft

Posted: Tuesday, September 9, 2014 12:00 am

Texas woman sentenced in wire fraud, identity theft

From Staff Reports

TheDailyTimes.com

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KNOXVILLE — Renata Rochelle Galvan, 52, of Mission, Texas, was sentenced Monday by U.S. District Judge Pamela L. Reeves to serve to serve 60 months in prison, pay more than $1 million in restitution to Telecheck, and serve three years of supervision following her release from prison.

Galvan pleaded guilty in April 2013 to a federal indictment charging her with conspiracy to commit wire fraud and aggravated identity theft. According to the indictment, she, her husband, and her sister conspired in a scheme to negotiate counterfeit checks at retailers in Tennessee, Arkansas, North Carolina, South Carolina, Georgia, Virginia, West Virginia, Kentucky and Texas, resulting in losses in excess of $1 million.

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on

Tuesday, September 9, 2014 12:00 am.


| Tags:


Renata Rochelle Galvan,



Telecheck,



Wire Fraud,



Identity Theft

Article source: http://www.thedailytimes.com/news/texas-woman-sentenced-in-wire-fraud-identity-theft/article_f4575909-ca5d-5d8d-8021-63780045a83c.html

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