Skip to main content

Anthony Pittman Indicted: Identity Theft Scam


 
A man named Anthony Pittman was indicted on November 6, 2025, for a complex scam involving stealing someone’s identity to illegally rent and then sublet a luxury apartment.

This case shows how serious New York State takes crimes involving lies, stolen identities, and financial documents. Here's a simple breakdown of the laws he was charged under and what those crimes mean.

What He Was Charged With 
Pittman faces two major types of felony charges, both of which are very serious crimes:

1. Identity Theft in the First Degree
This is the most severe charge for ID theft. You're guilty of this when you steal someone's personal information (like their Social Security number or driver's license) and use it to do one of two things:

Steal Big: Get property or services worth more than $2,000.
Commit Another Felony: Use the stolen ID to commit another serious crime.
In Simple Terms: The indictment alleges Pittman didn't just borrow a name; he used a stolen identity, along with fake tax papers and checks worth $9,660, to trick the building into giving him an apartment lease. That amount and the act of forgery easily trigger this top-level felony charge.

2. Criminal Possession of a Forged Instrument in the Second Degree
A forged instrument is just a fake official document (like a fraudulent check, a fake deed, or a counterfeit government ID).

You're guilty of this when you knowingly possess or use one of these fake official documents intending to cheat someone.
The fact that he was charged with three separate counts suggests he used multiple fake documents (like the fake application papers and the fake checks) to pull off the scheme.
What Happens If He's Convicted? 
Both of the charges Pittman faces are Class D Felonies in New York State. Being convicted of a felony has life-altering consequences:

Prison Time: For each Class D Felony count, the maximum sentence can be up to seven years in state prison. Since he faces multiple counts, the possible time behind bars is significant.
Payback (Restitution): He would be legally required to pay back every penny lost by all the victims, including the person whose identity was stolen, the management company, and the person who paid him rent to sublet the apartment before they were forced to move out.
Permanent Record: A felony conviction stays on your record forever. This can make it extremely difficult to find stable jobs or secure housing in the future.
This case is a strong reminder that New York law is set up to severely punish people who use lies and deceit to steal from others, especially in high-value crimes like apartment scams.

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...