Norfolk, Virginia Paul J. McNulty, United States Attorney for
the Eastern District of Virginia, announced today that Thomas Houser,
age 25, of Fairfax, Virginia, was sentenced by U.S. District Judge Rebecca
Beach Smith to 144 months of imprisonment and directed to pay $94,527.21
in restitution to his victims.
Houser was convicted for possessing ten false identifications and for
committing mail and wire fraud in perpetrating two separate schemes to
defraud 261 persons seeking to buy merchandise on Internet auction sites.
As part of his scheme, Houser placed items for auction on Internet auction
sites that he had no intention of supplying to the buyers. After the auctions
closed, Houser directed winners to send checks and money orders to private
mail boxes he rented in various states, including Virginia. After receiving
and cashing such payments, Houser would move from state to state in an
effort to evade law enforcement.
Houser first executed this scheme during a twelve month period concluding
in May 2001, when he was arrested in Virginia Beach, Virginia. After pleading
guilty to defrauding 100 victims of approximately $21,886, Houser was
released on bond pending sentencing. Soon after his release, Houser re-instituted
his scheme and attempted to defraud another 161 victims of approximately
$76,862. After receiving and cashing the payments from his victims, Houser
fled Virginia in late January 2002. Several days later, however, local
police in Dade County, Georgia, arrested Houser on assorted driving offenses
and found over $46,000 cash, assorted electronic goods, and false identifications
inside his automobile.
Mr. McNulty said, This case involves an emerging threat to consumers,
and it may be the toughest sentence for this type of cybercrime ever handed
down.
The investigation was conducted by the Federal Bureau of Investigation
and the Fairfax City Police Department, working as a member of the United
States Secret Service Electronic Crimes Task Force. Assistant United States
Attorneys Jack I. Hanly and Robert J. Krask prosecuted the case.
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