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New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud

November 25, 2020

Office Affiliation: The Office of Investigations

From the U.S. Attorney’s Office, Eastern District of Louisiana:

NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the sentencing, on November 18, 2020, of MYLES NICHOLAS, age 33, of Jamaica, New York, by U.S. District Judge Wendy Vitter.  Judge Vitter sentenced NICHOLAS to 25 months in prison pursuant to his prior guilty plea to one count of conspiracy to commit bank fraud and one count of aggravated identity theft.  These charges arose from NICHOLAS’S June 2019 trip with his co-defendant to southeast Louisiana where they attempted to commit fraud at several Baton Rouge-area Best Buy stores.

According to court documents, members of the Louisiana Financial Crimes Task Force received information that NICHOLAS and his co-defendant, Terrence Nealy, would be flying to New Orleans from New York on the morning of June 21, 2019.  Jefferson Parish Sheriff’s Office deputies and U.S. Secret Service agents initiated surveillance at New Orleans International Airport, where they observed NICHOLAS and Nealy arrive on their flight from New York’s JFK Airport.  NICHOLAS and Nealy then rented a car and immediately drove to Baton Rouge.  While in Baton Rouge, the defendants opened a $4,000 line of credit at a Best Buy store using a stolen identity.  Shortly thereafter, however, their attempt to purchase an Apple MacBook Pro using that line of credit was denied.  NICHOLAS and Nealy returned to their car and drove back to New Orleans.  Later that day, they were arrested near their hotel in downtown New Orleans by state and federal members of the Louisiana Financial Crimes Task Force.

Terrence Nealy has likewise pleaded guilty.  He is scheduled to be sentenced on January 20, 2021.

U.S. Attorney Strasser praised the agencies that contributed to this conviction, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force.  The Task Force includes representatives from the U.S. Secret Service, the U.S. Postal Inspection Service, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, the Defense Criminal Investigative Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Office, the New Orleans Police Department, the Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, and the St. Tammany Parish District Attorney’s Office.  Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the sentencing, on November 18, 2020, of MYLES NICHOLAS, age 33, of Jamaica, New York, by U.S. District Judge Wendy Vitter.  Judge Vitter sentenced NICHOLAS to 25 months in prison pursuant to his prior guilty plea to one count of conspiracy to commit bank fraud and one count of aggravated identity theft.  These charges arose from NICHOLAS’S June 2019 trip with his co-defendant to southeast Louisiana where they attempted to commit fraud at several Baton Rouge-area Best Buy stores.

According to court documents, members of the Louisiana Financial Crimes Task Force received information that NICHOLAS and his co-defendant, Terrence Nealy, would be flying to New Orleans from New York on the morning of June 21, 2019.  Jefferson Parish Sheriff’s Office deputies and U.S. Secret Service agents initiated surveillance at New Orleans International Airport, where they observed NICHOLAS and Nealy arrive on their flight from New York’s JFK Airport.  NICHOLAS and Nealy then rented a car and immediately drove to Baton Rouge.  While in Baton Rouge, the defendants opened a $4,000 line of credit at a Best Buy store using a stolen identity.  Shortly thereafter, however, their attempt to purchase an Apple MacBook Pro using that line of credit was denied.  NICHOLAS and Nealy returned to their car and drove back to New Orleans.  Later that day, they were arrested near their hotel in downtown New Orleans by state and federal members of the Louisiana Financial Crimes Task Force.

Terrence Nealy has likewise pleaded guilty.  He is scheduled to be sentenced on January 20, 2021.

U.S. Attorney Strasser praised the agencies that contributed to this conviction, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force.  The Task Force includes representatives from the U.S. Secret Service, the U.S. Postal Inspection Service, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, the Defense Criminal Investigative Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Office, the New Orleans Police Department, the Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, and the St. Tammany Parish District Attorney’s Office.  Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.

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