8 Articles
8 Articles


Ringleader in Southwest Georgia bank fraud case headed to prison
ATLANTA – The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting website has been sentenced to 81 months in federal prison. Jalen Tylee Hill, also known as “Roscoe Hill,” 26, of Americus was the last of 15 defendants to be sentenced in the case. Hill pleaded guilty last month to one count of bank fraud, one count of aggravated identify theft, and one count of conspiracy to posse
Georgia Resident Sentenced for Leading Bank Fraud and ID Theft Scheme
Defendant Created Fake Recruiting Website to Steal Identifications; 14 Others Convicted ALBANY, Ga. – The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online recruiting website was sentenced to federal prison today. Jalen Tylee Hill, aka “Roscoe Hill,” 26, of Americus, was sentenced to serve 81 months in prison to be followed by three years of supervised release. The Cour…
Georgia Man Sentenced to Over 6 Years for Leading Bank Fraud and Identity Theft Scheme
Jalen Tylee Hill, nicknamed "Roscoe Hill," was sentenced to 81 months in prison for leading a bank fraud and identity theft scheme. He stole checks, created a fake company, and manipulated individuals for deposits. Restitution is pending.
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