New York Man Indicted for Involvement in Stolen Identity and Access Device Fraud Ring

Pensacola, Florida - Dustin Lemmon Carpio, 33, of New York, New York, was indicted by a federal grand jury charging him with conspiracy to commit wire fraud, use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

Carpio appeared for his arraignment in federal court before United States Magistrate Judge Hope T. Cannon, in Pensacola, Florida. Jury trial is scheduled for May 18, 2026, before United States District Court Judge T. Kent Wetherell, II.

If convicted, Carpio faces up to 20 years' imprisonment on the conspiracy to commit wire fraud count; up to 10 years' imprisonment on each of the use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, and use of a false passport counts; and a mandatory two years' imprisonment consecutive to any other sentence on the aggravated identity theft count.

The case was investigated by the U.S. Department of State's Diplomatic Security Service and the Okaloosa County Sheriff's Office. Assistant United States Attorney Alicia H. Forbes is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government's burden to prove guilt beyond a reasonable doubt at trial.

The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation's principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of FloridaLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link. website. For more information about the United States Attorney's Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.