OCALA, Fla. — A Homeland Security Investigations (HSI) Jacksonville investigation has led to a guilty plea for a Georgia man for bank fraud, passport fraud and aggravated identity theft.
Gary Dale Thrasher, 56, Georgia, has pleaded guilty to five counts of bank fraud, three counts of passport fraud and seven counts of aggravated identity theft. Thrasher faces a maximum penalty of 30 years in federal prison on each of the bank fraud counts, a maximum of 10 years of imprisonment for each of the passport fraud offenses, and a two-year minimum mandatory term of imprisonment for the aggravated identity thefts. Thrasher was indicted on March 27.
According to the plea agreement, between May and June 2023, Thrasher obtained and used, or attempted to use, fraudulent identification documents — including fraudulent U.S. passport cards — containing the identification of others. Thrasher used the fake documents as a means of identification to make cash withdrawals from multiple branches of four different federally insured financial institutions within the Middle District of Florida. As part of his guilty plea, Thrasher has agreed to forfeit $25,200 — the proceeds of the fraud offenses.
This case was investigated by HSI Jacksonville, the Ocala Police Department, the Wildwood Police Department, the Leesburg Police Department, and the Charlotte County Sheriff’s Office. It is being prosecuted by Assistant U.S. Attorney Sarah Janette Swartzberg.
About HSI
HSI is the principal investigative arm of the Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. HSI’s workforce consists of over 10,000 employees, assigned to 235 offices within the United States, and 93 overseas locations in 56 countries. HSI's international presence represents DHS’s largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement.