11/08/2024 | Press release | Distributed by Public on 11/08/2024 09:54
BOSTON - A New Jersey woman pleaded guilty yesterday in federal court in Worcester to using a fraudulent passport card at a Shrewsbury credit union while attempting to withdraw money from a customer's account.
Elizabeth Clemente, 42, pleaded guilty to one count of forgery or false use of a passport. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Feb. 6, 2025. In June 2024, Clemente was indicted by a federal grand jury.
On Nov. 7, 2023, police responded to a credit union in Shrewsbury where employees reported that Clemente attempted to withdraw money by impersonating a real credit union account holder, "Person #1." While speaking with law enforcement, Clemente first identified herself "Heather." When pressed for further identification information, Clemente provided the name of "Person #1," however Clemente could not remember her date of birth or address. When further questioned, Clemente handed law enforcement a fraudulent U.S. Passport Card. The passport card bore Person #1's name and actual date of birth but contained Clemente's photograph.
The charge of forgery or false use of a passport provides for a maximum sentence of 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Matthew O'Brien, Special Agent in Charge of U.S. Department of State's Diplomatic Security Service, Boston Field Office; and Shrewsbury Police Chief Kevin Anderson made the announcement today. Assistant United States Attorney Danial E. Bennett of the Worcester Branch Office is prosecuting the case.