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Identity Theft by Known Imposter Package West Virginia Form

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Identity Theft by Known Imposter Package West Virginia Form

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former Congressman George Anthony dealer Santos has pleaded guilty in federal court to wire fraud and aggravated identity theft he faces a potential prison sentence of 2 to 22 years and will also pay nearly $579,000 in restitution and forfeiture Santos's crimes include fraudulent fundraising during his Congressional Campaign unauthorized use of donor credit cards and falsely claiming unemployment benefits by pleading guilty Santos acknowledges his deceit actions that eroded public trust and violated campaign Finance laws this case was prosecuted by multiple Federal and local agencies showcasing a strong commitment to combat public corruption the outcome serves as a reminder of the serious consequences for those who engage in public misconduct

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