Philadelphia Man Indicted on Alleged Fraud and Identity Theft Charges

The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following:

“Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.

If convicted, the defendant faces a maximum possible sentence of 141 years’ imprisonment and a $5,250,000 fine.

The case was investigated by the Federal Bureau of investigation and the United States Secret Service, with the assistance of the Willistown Township Police Department, the Warwick Township Police Department, the Amity Township Police Department, the Lower Makefield Township Police Department, the Newtown Police Department, Springfield Township Police Department, Montgomery Township Police Department, Middletown Township Police Department, and the Pennsylvania State Police. It is being prosecuted by Assistant United States Attorney K.T. Newton.

An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.”


Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes


To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at or at one of the offices listed above.

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