Philadelphia Woman Charged with Stealing Credit and Debit Card Numbers
| U.S. Attorney’s Office April 22, 2010 |
An information was filed today against Shatonya Dennis charging that from August 2008 through April 2009, she participated in a conspiracy to steal credit and debit card numbers and use them to buy things of value, announced United States Attorney Michael L. Levy.
INFORMATION REGARDING THE DEFENDANT
NAME: Shatonya Dennis
ADDRESS: Philadelphia, PA
YEAR OF BIRTH: 1988
If convicted, the defendant faces a maximum possible sentence of 17 years imprisonment, including two years mandatory minimum imprisonment, a three-year period of supervised release, a $750,000 fine, a $300 special assessment, and full restitution.
The case was investigated by the United States Secret Service and the Federal Bureau of Investigation, with assistance from the Cheltenham Township Police Department, the Delaware County Criminal Investigative Division, and the Ridley Township Police Department, and is being prosecuted by Assistant United States Attorney Nancy E. Potts.