Fraudster Who Impersonated DEA Agent Sentenced to Federal Prison
Orlando, Florida – Matthew John Sanguine (49, Orlando) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to five years and five months in federal prison for bank fraud, aggravated identity theft, and impersonating an officer of the United States. Sanguine pleaded guilty on December 4, 2025. As part of his sentence, the court also entered an order of forfeiture in the amount of $10,000, the proceeds...
What happened
Orlando, Florida – Matthew John Sanguine (49, Orlando) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to five years and five months in federal prison for bank fraud, aggravated identity theft, and impersonating an officer of the United States. Sanguine pleaded guilty on December 4, 2025. As part of his sentence, the court also entered an order of forfeiture in the amount of $10,000, the proceeds...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Fraudster Who Impersonated DEA Agent Sentenced to Federal Prison ↗
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- Fraudster Who Impersonated DEA Agent Sentenced to Federal Prison Observed
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- First reported
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