Three Individuals Arrested for Attempting to Steal More Than $2 Million in Treasury Checks
Tampa, Florida – Stanley Richardson Joseph (28, Brooklyn, NY), Kallie Nicole Valerie Halliday (26, Brooklyn, NY), and Kristy Marie Bochecchio (47, Tampa) have been charged in a federal indictment with conspiracy, theft of government money or property, and aggravated identity theft. If convicted on all counts, each faces a maximum penalty of 10 years in federal prison. The indictment also notifies the defendants...
What happened
Tampa, Florida – Stanley Richardson Joseph (28, Brooklyn, NY), Kallie Nicole Valerie Halliday (26, Brooklyn, NY), and Kristy Marie Bochecchio (47, Tampa) have been charged in a federal indictment with conspiracy, theft of government money or property, and aggravated identity theft. If convicted on all counts, each faces a maximum penalty of 10 years in federal prison. The indictment also notifies the defendants...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Three Individuals Arrested for Attempting to Steal More Than $2 Million in Treasury Checks ↗
Claims
- Three Individuals Arrested for Attempting to Steal More Than $2 Million in Treasury Checks Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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