US Attorney Laurel Woman Facing Federal Charges for Three Separate Fraud Schemes Involving Bank and Wire Fraud, Aggravated Identity Theft, and Illegal Possession

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Press Release: U.S. Attorney’s Office, District of Maryland

A federal criminal complaint has been filed charging Justina Elena Olivero, a/k/a Justina Guzman, age 33, of Laurel, Maryland for bank fraud, wire fraud, aggravated identity theft, and unlawful possession of stolen mail. The criminal complaint was filed on July 1, 2020 and was unsealed at her initial appearance today.

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