Release Date 02/27/2026   A Florida man was sentenced today to 55 months in prison and three years of supervised release for possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts.   Mckenzie Levar Monestine, 33, of Miami, … Continue reading Florida Man Sentenced for Aggravated Identity Theft and Fraud Committed Against at Least 450 Victims