A Sacramento man has been sentenced to three years and three months in prison for bank fraud and aggravated identity theft.
Abdul Mannan, 33, was sentenced Friday by U.S. District Judge Garland E. Burrell Jr., who also ordered Mannan to pay $76,193 in restitution according to a U.S Attorney’s Office news release. Mannan pleaded guilty to the changes in March.
Court documents indicate that between March 5 and Nov. 7, 2014, Mannan participated in a scheme to obtain cash, goods and services from banks and Sacramento-area stores. On July 1, 2015, federal agents executed a search warrant at Mannan’s residence and found personal and financial information for more than 25 different victims and more than 25 different credit card accounts.
The case resulted from and investigation by the U.S. Postal Inspection Service and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from the Sacramento Police Department.