Clay County Man Sentenced To 5 Years In Federal Prison For Aggravated Identity Theft And Fraud Involving The Paycheck Protection Program And Tax Charges

Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on July 20, 2023, and has been detained since his appearance in federal court on March 28, 2023.

According to court documents, Daragjati obtained the personal identifiable information (PII), including the Social Security numbers, of multiple victims. In July 2022, the Clay County Sheriff’s Office began an investigation into an unknown individual, later identified as Daragjati, using stolen identities to commit fraud. Daragjati opened up commercial lines of credit with Sunbelt Rentals using the PII of victims. After renting thousands of dollars of equipment from a rental company, he pawned or stole the equipment. Daragjati’s actions caused a felony arrest warrant to be issued for an innocent victim.

The Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, with assistance from other members of law enforcement, determined that Daragjati fraudulently obtained numerous genuine Florida driver licenses and identification cards. Homeland Security Investigations (HSI) also determined that Daragjati used two fraudulently obtained Florida identification cards to apply for three Paycheck Protection Program (PPP) loans in the identity of two victims. Unsuspecting lenders approved the three loan applications and Daragjati received approximately $150,000 in PPP loan proceeds.

An investigation by the Internal Revenue Service (IRS) revealed that Daragjati submitted eight fraudulent federal tax returns using the stolen identities of six victims. The IRS approved one such tax refund causing Daragjati to receive a refund of more than $3,000 in the identity of the victim.

“Today’s sentencing should serve as a warning to identity thieves who prey on taxpayers,” said Internal Revenue Service – Criminal Investigation Acting Special Agent In Charge, Lani I Rosado-Espinal. “IRS-CI will thoroughly investigate and bring to justice corrupt actors in order to preserve the integrity of the United States tax system.”

“The Clay County Sheriff’s Office takes any attempts to defraud or scheme our citizens’ out of their hard earned money very seriously,” said Clay County Sheriff Michelle Cook. “We appreciate the cooperation that we have with our law enforcement partners to hold these suspects accountable. We will continue to diligently work to identify and arrest any individuals who are engaged in fraud.” 

“Using other people’s identities to scam the tax code and take money you are not entitled to makes you a thief. Period,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI, alongside all of our law enforcement partners, will diligently seek out those hiding behind stolen identities and stop them from robbing unsuspecting victims of their personal information and financial security.”

This case was investigated by Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation and the Clay County Sheriff’s Office, with valuable assistance provided by the Florida Department of Law Enforcement, the Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, the Jacksonville Sheriff’s Office, and the United States Secret Service – Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.