{"id":193021,"date":"2012-05-31T18:36:06","date_gmt":"2012-05-31T23:36:06","guid":{"rendered":"http:\/\/www.ktbb.com\/post\/?p=193021"},"modified":"2012-06-01T17:11:41","modified_gmt":"2012-06-01T22:11:41","slug":"bivins-woman-sentenced-for-id-fraud","status":"publish","type":"post","link":"https:\/\/ktbb.com\/post\/?p=193021","title":{"rendered":"Cass County Woman Sentenced for ID Fraud"},"content":{"rendered":"<p><a href=\"http:\/\/www.ktbb.com\/post\/?attachment_id=193105\" rel=\"attachment wp-att-193105\"><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/www.ktbb.com\/post\/wp-content\/media\/2012\/05\/Federal-Courthouse-1A.jpg\" alt=\"\" title=\"Federal Courthouse-1A\" width=\"150\" height=\"107\" class=\"alignleft size-full wp-image-193105\" \/><\/a>TYLER \u2013 A 55 year old Bivins, Texas, woman has been sentenced in Tyler for a criminal activity related to identity theft. LaWanda Maricle was sentenced to 12 months and 1 day in prison, a term of supervised release of 3 years, and ordered to pay restitution in the amount of $108,101.28. She appeared yesterday before United States Judge Michael H. Schneider.<\/p>\n<p>According to federal prosecutors, Maricle was the manager of Pioneer Credit Company, a loan company located in Mt. Pleasant. Maricle, along with others, devised a scheme to fraudulently create new loan applications for customers who did not have an active loan, using the customer&#8217;s name, social security number, and other identifying information.  Maricle would approve the loan, issue a check in the name of the customer on Pioneer&#8217;s account, sign the check on behalf of Pioneer, and then forge the signature of the customer on the check.  Maricle used the funds for her own personal gain. As a result of the fraudulent activity, the total loss or intended loss, from all relevant conduct, was at least $200,000.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>TYLER \u2013 A 55 year old Bivins, Texas, woman has been sentenced in Tyler for a criminal activity related to identity theft. LaWanda Maricle was sentenced to 12 months and 1 day in prison, a term of supervised release of 3 years, and ordered to pay restitution in the amount of $108,101.28. She appeared yesterday &hellip; <a href=\"https:\/\/ktbb.com\/post\/?p=193021\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">Cass County Woman Sentenced for ID Fraud<\/span><\/a><\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[177],"tags":[],"class_list":["post-193021","post","type-post","status-publish","format-standard","hentry","category-local-news-archive-archives"],"publishpress_future_action":{"enabled":false,"date":"2026-07-02 13:07:08","action":"change-status","newStatus":"trash","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/posts\/193021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=193021"}],"version-history":[{"count":13,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/posts\/193021\/revisions"}],"predecessor-version":[{"id":193332,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=\/wp\/v2\/posts\/193021\/revisions\/193332"}],"wp:attachment":[{"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=193021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=193021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ktbb.com\/post\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=193021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}