| April 24, 2008 |
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FOR IMMEDIATE RELEASE
http://www.usdoj.gov/usao/md |
CONTACT AUSA VICKIE E. LEDUC or
MARCIA MURPHY at (410) 209-4885 |
FORMER
FREDERICK WOMAN PLEADS GUILTY TO BANKRUPTCY FRAUD
Filed at Least Six Bankruptcy Cases in Six Years Using Different Identity
Information
Greenbelt, Maryland
- Barbara Stanko, age 47, of Gettysburg, Pennsylvania and formerly of
Frederick, Maryland, pleaded guilty today to making false statements in
a bankruptcy petition, announced United States Attorney for the District
of Maryland Rod J. Rosenstein.
According to the
plea agreement, Stanko filed at least six bankruptcy petitions during
the six-year period from 1996 to 2002 using two different social security
numbers and three variations of her name: Barbara A. Stanko, Barbara A.
Roy and Barbara A. Poole.
On May 22, 2001,
Stanko attempted to file a new bankruptcy petition at the Clerk's Office
of the U.S. Bankruptcy Court in Greenbelt, Maryland. A clerk at the counter
rejected her petition because a prior bankruptcy case for Stanko had been
dismissed on January 5, 2001, with prejudice against any new filing for
180 days. Stanko left the counter only to return shortly thereafter to
file another petition, using an altered copy of the previously rejected
petition in which her surname and the last four digits of her social security
number had been obliterated and written over with a new social security
number that was not hers.
Stanko faces a maximum
sentence of five years in prison, followed by three years of supervised
release. U.S. District Judge Alexander Williams, Jr. has scheduled sentencing
for July 10, 2008 at 9:30 a.m.
United States Attorney
Rod J. Rosenstein thanked the Federal Bureau of Investigation, the Social
Security Administration Office of Inspector General, and the U.S. Trustee's
Office for their investigative work. Mr. Rosenstein commended Assistant
United States Attorney Robert K. Hur, who is prosecuting the case.
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