FL-AG v. James Fedrick

James Fedrick previously pleaded guilty to organized fraud and unlawful use of personal identification information. Fedrick and a co-defendant used the victim’s PII to trick a bank into sending a replacement credit card to Fedrick, who then racked up thousands of dollars in charges. According to FL-AG, from September 2018 to March 2019, Fedrick and the co-defendant made multiple transactions under the victim’s name and using the defendants’ address; in the seven-month period, Fedrick and the group charged nearly $62,000 on the fraudulent credit card.

Summary generated from official Florida Attorney General press release