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Date: 09-19-2022

Case Style:

United States of America v. Shaneca J. Moseley

Case Number: 4:21-CR-54

Judge: John A. Gibney, Jr.

Court: United States District Court for the Eastern District of Virginia (Newport News County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

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Description: Newport News, Virginia criminal law lawyer represented Defendant charged with misuse of a Social Security number, loan fraud, and identity theft.

According to court documents, Shaneca Moseley, 39, engaged in an identity takeover of C.J., a New Jersey resident. Between 2018 and 2020, Moseley impersonated C.J. by possessing and using a forged driver’s license containing C.J.’s personal identifying information, including name, date of birth, home address, and driver’s license number, and a Social Security card containing C.J.’s Social Security number. During these two years, Moseley used C.J.’s personal identifying information in acquiring an apartment lease; purchasing and obtaining a loan for a Mercedes Benz; purchasing furniture on credit; obtaining an email account, insurance, and other utilities; and masking her true identity during a traffic stop, among various other acts. Moseley’s activity left C.J. to deal with the results of various payment defaults and impacts to their credit.

Moseley pleaded guilty in 2009 to running another social security fraud scheme and was previously sentenced to 2 months imprisonment, 3 years of supervised release, and ordered to pay restitution.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; and Michael Goldsmith, Chief of Norfolk Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney, Jr.

Assistant U.S. Attorney Brian J. Samuels and Special Assistant U.S. Attorney Danbee C. Kim prosecuted the case.

T.42:408(a)(7)(B) - False Representation of Social Security Number

T.18:1014 - False Statement on Loan Application

T.18:1028(a)(1) and (c) - Aggravated Identity Theft

Outcome: Defendant was sentenced to 10 years in prison.

Plaintiff's Experts:

Defendant's Experts:


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