Access Device Fraud Case Study

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USSS- Birmingham, AL is pursing federal prosecution for Identity Theft, Access Device Fraud (credit card) and Conspiracy against Nenita BARNES, a.k.a. Nenita KEMP; Alicia STEWART, a.k.a. Alec STEWART and Deonta EVANS, a.k.a. Tay Evans.
Any agency or institution which has open, pending or closed cases against BARNES, STEWART or EVANS is asked to contact SA Donald Braswell or Investigative Analyst James Wigley, at the below listed numbers or email. Any institution that has open accounts for BARNES, STEWART or EVANS is asked to contact SA Braswell or IA Wigley, so subpoenas may be obtained.
On 4/13/16, BARNES and STEWART were arrested in Jacksonville, AL for Trafficking in Stolen Identities. BARNES and STEWART used re-encoded NetSpend

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