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Date: 11-12-2024

Case Style:

United States of America v. Charles Dean Good

Case Number: 2:21-CR-219

Judge: John A. Mendez

Court: The United States District Court for the Eastern District of California

Plaintiff's Attorney: The States United Attorney’s Office for Sacramento

Defendant's Attorney:

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Description:

Sacramento, California criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Stockton Man Sentenced to 2 Years in Prison for Aggravated Identity Theft



Charles Dean Good, 55, of Stockton, was accused stealing hundreds of thousands of dollars in US postage stamps from the US Postal Service by passing counterfeit checks in the names of identity-theft victims. He passed the bad checks at numerous post offices in Sacramento and San Joaquin Counties. In connection with the postage-stamp-theft scheme, Good possessed and used the name and California driver’s license number of at least one identity-theft victim. Between Feb. 2, 2012, and Jan. 18, 2019, he passed at least 1,326 bad checks, for a total loss to the U.S. Postal Service of at least $252,631, which he was ordered to pay in restitution.

This case was the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to two years in prison

Plaintiff's Experts:

Defendant's Experts:

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