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INQUIRY JX-DOJ-26-250Opened AUG 21 2026Quick look

Six Defendants Charged With Million Dollar Rental Car And Identity Theft Scheme

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
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AUG 21 '26EventSix Defendants Charged With Million Dollar Rental Car And Identity Theft Scheme
Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
New York

"United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C."

Status
Charged

"Six Defendants Charged With Million Dollar Rental Car And Identity Theft Scheme."

The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

"The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge."

Parties

No parties on the record yet.

Amounts

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