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on april 28 2017 kelvin lyles of atlanta georgia was sentenced to three years and 10 months in federal prison laos pleaded guilty to using so-called synthetic identities to steal thousands of dollars in december 2015 law enforcement executed a search warrant at laos residence and discovered information for over 300 synthetic identities drivers licenses social security cards and numerous credit cards held in the names of individuals other than lyles in total laos attempted over 435 000 in fraudulent credit card transactions and succeeded in obtaining approximately 350 000 december 8 2021 a leader in a synthetic identity fraud scheme was sentenced to prison for bank fraud michael griffin of knightdale north carolina was sentenced to 100 months in prison griffin led an organized scheme to use stolen and synthetic identities to defraud numerous banks the indictment charged that various defendants many of whom were family conspired with griffin to defraud synchrony bank a lowes
