U.S. Attorney Roger B. Handberg | U.S. Department of Justice
U.S. Attorney Roger B. Handberg | U.S. Department of Justice
Jacksonville, Florida – United States Attorney Roger B. Handberg has announced the return of an indictment charging Daniel Diaz Garcia, 34, of Jacksonville, with credit card fraud and theft of mail. If convicted, Diaz faces up to 10 years in federal prison on the credit card fraud charge and up to 5 years in prison on the theft of mail charge. Additionally, he would be required to pay restitution to the victims.
Diaz was arrested on July 29, 2024, by the United States Postal Service – Office of Inspector General. The case is scheduled for trial in September 2024.
An indictment is a formal charge that a defendant has committed one or more violations of federal criminal law. Every defendant is presumed innocent unless proven guilty.
The case was investigated by the United States Postal Service – Office of Inspector General and will be prosecuted by Assistant United States Attorney Kevin C. Frein.
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