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Criminal Investigation | Jan. 26, 2022

Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

DCIS

Kevin Lee of Chula Vista pleaded guilty in federal court today to using his position at the Defense Contract Management Agency ("DCMA") to steal the identities of at least 37 individuals and using those identities to commit over $240,000 in bank and loan fraud.