GRAND RAPIDS, Mich. (WOOD) — Seven people have been indicted on federal charges in connection to a credit card fraud scheme that authorities say netted the suspects nearly $400,000.
Travis Keion Rolle, Edward Lee Rolle, Dontwan Alan Sanders, Michael Marcus Dillard, Matia Monique Hudson, Kendal Adriane Jones and Fabian Leon Johnson each face charges of conspiracy to commit fraud and aggravated identity theft, access device fraud, and aggravated identity theft. The Rolles and Dillard also each face a charge of possession of stolen mail.
According to an indictment filed in federal court Wednesday, the Rolles and Dillard stole mail from mailboxes in Kalamazoo, Kent, Washtenaw and Wayne counties to get the rightful recipients' credit card information.
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