Putnam County Woman Pleads Guilty to Federal Fraud Crimes | USAO-SDWV

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HUNTINGTON, W.Va. – Laura Danielle Jackson, 32, of Hurricane, pleaded guilty today to two counts of mail fraud and one count of aggravated identify theft.

According to court documents and statements made in court, on September 17, 2018, Jackson was working at a South Charleston business when she obtained the personal identification information of an individual who applied for employment there. Between September 18, 2018, and September 27, 2018, Jackson applied for and received two separate credit cards with this individual’s stolen information and had the fraudulent credit cards mailed to her Hurricane residence. Jackson admitted that she activated the cards and purchased $10,626.70 in goods, merchandise and other items of value with them.

Jackson is scheduled to be sentenced on December 19, 2022, and faces a maximum penalty of 42 years in prison, six years of supervised release, and a $750,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Secret Service, the South Charleston Police Department, the Putnam County Sheriff’s Department and the West Virginia State Police.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan Blackwell is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-16.

 

 

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