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Michael "Metro" Sabo (born 1943/1944 [1] ) is an American consultant and speaker on identity theft and fraud in the business and personal sectors. He is executive director of Prison Consultants of America, a resource for individuals charged with white-collar crime. [2] Sabo was a longtime con artist and forger who was released from prison in 2009. [1]
Sabo grew up in Hampton Bays, NY, where he played high school football as a third string safety. He also earned credit toward a college degree while in the U.S. Army. [1]
Before 2009, Sabo was best known for his history as a check, stocks and bonds forger, a master impostor, and as an escaped fugitive from federal custody. He became notorious in the 1970s and throughout the 1980s for successfully forging bank and government checks, as well as the forgery of stock and bond certificates. [1]
By 1992, Sabo had been convicted of bank fraud, forgery of stocks and bonds, grand larceny, and identity theft, both in federal and state courts. [3]
In 2009, Sabo was sentenced to a year in prison for impersonating an official from the Internal Revenue Service from 2004 to 2005. [4] Sabo owed approximately $95,000 in federal income tax from 1994 to 1998, and the IRS placed tax liens on his property to force repayment. He fraudulently signed releases on the liens by pretending to be an IRS agent. [5]
He has served a total of 11 years in federal and state prisons. He also had extensive plastic surgery performed while he was a fugitive. [1]
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud. Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was actually used in the course of the crime to defraud another person or entity. Copies, studio replicas, and reproductions are not considered forgeries, though they may later become forgeries through knowing and willful misrepresentations.
Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been legally defined throughout both the U.K. and the U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources.
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime.
Barry Jay Minkow is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best, which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme. ZZZZ Best collapsed in 1987, costing investors and lenders $100 million in one of the largest investment frauds ever perpetrated by a single person, as well as one of the largest accounting frauds in history. The scheme is often used as a case study of accounting fraud.
Art forgery is the creation and sale of works of art which are falsely credited to other, usually more famous artists. Art forgery can be extremely lucrative, but modern dating and analysis techniques have made the identification of forged artwork much simpler.
Elmyr de Hory was a famed Hungarian-born painter and art forger. It is claimed he was responsible for producing over a thousand forgeries that were sold to reputable art galleries all over the world. His activities garnered celebrity from a Clifford Irving book, Fake (1969), and a documentary essay film by Orson Welles, F for Fake (1974).
The Montana Freemen were an anti-government Christian Patriot militia based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and followers "sovereign citizens" no longer under the authority of any outside government. They became the center of public attention in 1996 when they engaged in a prolonged armed standoff with agents of the Federal Bureau of Investigation (FBI).
A fidelity bond or fidelity guarantee is a form of insurance protection that covers policyholders for losses that they incur as a result of fraudulent acts by specified individuals. It usually insures a business for losses caused by the dishonest acts of its employees.
Eddie Ray Kahn is an American tax protester. Kahn is currently in prison for tax crimes, with a tentative release date of 2026. Kahn founded the group American Rights Litigators and ran the for-profit businesses "Guiding Light of God Ministries" and "Eddie Kahn and Associates." According to the U.S. Justice Department, all three organizations are or were illegal tax evasion operations.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
Matthew Bevan "Matt" Cox is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. The movement is also called redemptionism. Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value (A4V), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants despite a complete lack of any actual legal basis. Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. The name of the A4V scheme in particular has become synonymous with the movement as a whole.
Esther Elizabeth Reed is an American woman convicted of fraud and identity theft charges. She is best known for attending California State University, Fullerton and Columbia University School of General Studies using stolen identities, including that of missing person Brooke Henson.
Crime in California refers to crime occurring within the U.S. state of California.
Sean David Morton is a self-described psychic, ufologist and alleged remote viewer who has referred to himself as "America's Prophet." Until legal troubles led to his incarceration in a federal prison, he also hosted radio shows, authored books, and made documentary films about the paranormal. In 2010, Morton and his wife were charged with civil securities fraud. The director of the New York regional office of the U.S. Securities and Exchange Commission (SEC) stated that "Morton's self-proclaimed psychic powers were nothing more than a scam to attract investors and steal their money." In 2016, Morton and his wife were indicted on Federal tax-related charges, and were found guilty in April 2017. He served a Federal prison sentence.
Operation Power Outage was a sting operation targeted at arresting and indicting members of the criminal group Armenian Power operating in the United States. The group is accused of racketeering offenses, bank fraud schemes, kidnappings, and drug trafficking. Armenian Power which originated 20 years ago in East Hollywood and has over 200 members, has developed from a street gang into an international criminal organization.
Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. Compared to other countries, Americans are more likely to pay their taxes on time and law-abidingly.
United States of America v. Clark is the name of a lawsuit against Jason Elliott Clark by the U.S. government based on identity theft, bank fraud and conspiracy. This was an appeal from the United States District Court for the District of Minnesota. Clark appealed his conviction for aggravated identity theft based on the sufficiency of the evidence and the court's admission of certain prior acts of evidence.
Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. Stolen identifying information might also be used for other reasons, such as to obtain identification cards or for purposes of employment by somebody not legally authorized to work in the United States.