Source: United States Department of Justice Criminal Division
Tampa, Florida – Stanley Richardson Joseph (28, Brooklyn, NY), Kallie Nicole Valerie Halliday (26, Brooklyn, NY), and Kristy Marie Bochecchio (47, Tampa) have been charged in a federal indictment with conspiracy, theft of government money or property, and aggravated identity theft. If convicted on all counts, each faces a maximum penalty of 10 years in federal prison. The indictment also notifies the defendants that the United States intends to forfeit the proceeds traceable to the offenses. U.S. Attorney Gregory W. Kehoe made the announcement.