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INQUIRY JX-DOJ-PR-20260821-544360980Opened AUG 21 2026Quick look

Illegal immigrant from French Guiana pleads guilty after stealing the identities of two victims

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AUG 21 '26EventIllegal immigrant from French Guiana pleads guilty after stealing the identities of two victims
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
Virginia

"Attorney for the Eastern District of Virginia; Michael McGill, Special Agent-in-Charge, Social Security Administration Office of the Inspector General; David Richeson, Special Agent-in-Charge of the Washington Field Office for the U.S."

Status
Pleaded

"Illegal immigrant from French Guiana pleads guilty after stealing the identities of two victims."

Case 1:26-cr-123

"Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-cr-123."

Casimir is scheduled to be sentenced on Nov. 24 and faces a mandatory minimum of two years and up to 15 years in prison and full restitution.

"Casimir is scheduled to be sentenced on Nov. 24 and faces a mandatory minimum of two years and up to 15 years in prison and full restitution."

Parties

No parties on the record yet.

Amounts
$30,394.68 Loss

"On June 1, 2022, Casimir used the alias “Duke Casimir” and the social security number of V2 to obtain a vehicle loan through a credit union, which caused a reported loss to the credit union of $30,394.68."

$16,228.81 Loss

"On May 19, 2025, V1 informed the credit union that an account was opened with his identity and without his permission, and the credit union reported an additional loss of $16,228.81."