Man found dead after plans to buy ATV from Facebook Marketplace

 Man found dead after plans to buy ATV from Facebook Marketplace

NBC12
By Debra Dolan
June 8, 2021

OCEAN SPRINGS, Miss. (Gray News) - A man from Mississippi was found dead last week after planning to meet up with a seller from Facebook Marketplace.

WLOX reported Kyle Craig, 26, had a meeting scheduled to purchase a four-wheeler, something he did often, according to his sister Morgan Craig.
Family members are trying to put together the pieces after a 26-year-old Ocean Springs man was killed purchasing an ATV in Holmes County.

She said her brother was known for buying and fixing ATVs and had been using Facebook Marketplace and Craigslist to find four-wheelers for the past decade.

Kyle Craig had spoken to a seller he knew about in Holmes County and arrived around 9:30 a.m. Wednesday, which was the last time Morgan Craig said she heard from her brother.

The family tracked his phone and drove four hours to his last known location.

“We pulled up exactly on his last known location and there was my brother laying on the road murdered,” his sister said.

According to Holmes County Sheriff Willie March, Kyle Craig’s Gray Ram 2500 pickup truck and trailer were found about a mile and half apart from each other – the trailer riddled with bullet holes.

The sheriff’s department is searching for Montavious Landfair in connection to the death.

Anyone with information on Landfair’s whereabouts is asked to contact Mississippi Coast Crime Stoppers at 877-787-5898. They will pay up to $2,500 for information that leads to a felony arrest.

Three juveniles in custody for unrelated charges are also being questioned in connection to Kyle Craig’s death.

According to Holmes County Sheriff's Department, Montavious Landfair is wanted in the death of Kyle Craig, a resident of Ocean Springs.

According to media reports, Craig traveled to Holmes County to purchase a 4-wheeler. His body was found with multiple gunshot wounds. A juvenile has been arrested in this case and according to reports, more could be charged as accessories.

 IF YOU KNOW THE LOCATION OF MONTAVIOUS LANDFAIR, CONTACT CRIME STOPPERS. WE DON'T WANT YOUR NAME, JUST YOUR INFORMATION. CRIME STOPPERS PAYS UP TO $2500 cash FOR INFORMATION THAT LEADS POLICE TO MAKE FELONY ARRESTS.

To contact Crime Stoppers, download the app, P3 Tips or call 1-877-787-5898.

ALL PERSONS ARE PRESUMED INNOCENT UNTIL PROVEN GUILTY


https://www.nbc12.com/2021/06/08/man-found-dead-after-plans-buy-atv-facebook-marketplace/

Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information

United States Department of Justice
Department of Justice
U.S. Attorney’s Office
Northern District of New York

FOR IMMEDIATE RELEASE
Wednesday, June 2, 2021
Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information
Stephen Mockler Impersonated Taxpayers to the IRS Using Personal Identifying Information Provided to Him by Andrew Panessa and Sabrina Scott

SYRACUSE, NEW YORK – Stephen Mockler, age 53, of Waverly, New York, Andrew Panessa, age 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, age 52, of Granbury, Texas, pled guilty to charges related to their roles in a scheme to obtain confidential tax information from the Internal Revenue Service (IRS).

The announcement was made by Acting United States Attorney Antoinette T. Bacon and Special Agent in Charge William Kalb of the United States Treasury Inspector General for Tax Administration (“TIGTA”).

As part of their guilty pleas, Mockler, Panessa, and Scott admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal identifying information about her firm’s investigative targets (including the targets’ social security numbers) and requested that Mockler and Panessa use that information to obtain confidential tax information. Mockler, who received requests for tax information from both Scott and Panessa, called the IRS and used the personal identifying information provided to him by Scott or Panessa to impersonate the taxpayer, answer the IRS’s security questions, and learn non-public information about the taxpayer. Mockler then sent that confidential tax information back to Panessa or Scott, who provided the information to the private investigation firm’s clients for a fee.

Mockler and Panessa each pled guilty to conspiracy to commit wire fraud, wire fraud, misuse of a social number, and aggravated identity theft. Each faces a maximum term of imprisonment of 20 years for each count of wire fraud and five years for each count of misuse of a social security number. The aggravated identify theft convictions require a two-year sentence to run consecutively to any term of imprisonment imposed for the wire fraud and misuse of a social security number counts. In addition, the maximum fine is $250,000, and the court could impose a term of post-imprisonment supervised release of up to three years.

Sabrina Scott pled guilty to conspiracy to misuse social security numbers and faces a maximum sentence of five years, a fine of $250,000, and a post-imprisonment term of supervised release of up to three years.

No sentencing date is currently set for Mockler or Panessa. Scott’s sentencing is scheduled for October 5, 2021. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

These cases were investigated by the United States Treasury Inspector General for Tax Administration (“TIGTA”) and are being prosecuted by Assistant U.S. Attorneys Michael D. Gadarian and Geoffrey J.L. Brown.


https://www.justice.gov/usao-ndny/pr/three-plead-guilty-misuse-social-security-numbers-and-other-charges-part-scheme-obtain?fbclid=IwAR2b6veK4H2CdexDYsmQ40EX_qQ_vDSaSjeb35wjfklAsRy0DgSla7w7PXU