(WNY News Now) – Rochester, NY – U.S. Attorney Trini E. Ross announced that Michael Grimm, 44, of Spencerport, NY, has pleaded guilty to wire fraud before U.S. District Court Judge Charles J. Siragusa. This charge could result in a maximum sentence of 30 years in prison and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, revealed that Grimm, along with at least one accomplice, engaged in a complex scheme involving document fraud, wire fraud, bank fraud, retail theft, and identity theft. Their activities included obtaining merchandise through theft or fraud from local retailers, which was then returned for gift cards, store credit, or sold to third parties. Grimm used forged and stolen passports and other identification documents to deceive merchants.
Grimm also admitted to stealing personal identifying information and credit details from multiple individuals. This information was used to make fraudulent purchases, such as car and hotel rentals, and to attempt to open credit cards and secure loans. The investigation has identified at least 10 victims of identity theft, with losses amounting to thousands of dollars.
The investigation was conducted by the U.S. Department of State Diplomatic Security Service, led by Special Agent-in-Charge Brian Wood, and Homeland Security Investigations, led by Special Agent-in-Charge Matthew Scarpino.
Sentencing for Grimm is scheduled for November 11, 2024, at 9:30 a.m. before Judge Siragusa.
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