Source: United States Department of Justice Criminal Division
Pensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, pleaded guilty to conspiracy to commit wire fraud, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs.