Cleveland Ohio Man Indicted Two Counts of Identity Fraud and One Count of Falsification

• March 1, 2023

 

Ashland County Grand Jury indicted a Cleveland Ohio Man on two counts of identity fraud and one count of falsification after a traffic stop by an Ashland Post Trooper on I-71 in 2022.

Indicted reads as follows:

COUNT ONE: IDENTITY FRAUD a felony of the fifth degree.

In that on or about June 7, 2020, in Ashland County, Ohio, Juwuan U Leonard, did, without the express or implied consent of Joshua Wyatt, use, obtain, or possess personal identifying information of Joshua Wyatt with intent to represent Joshua Wyatt’s personal identifying information as his own personal identifying information, in violation of Ohio Revised Code.

COUNT TWO: IDENTITY FRAUD a felony of the fifth degree.

in that on or about June 7, 2020, in Ashland County, Ohio, Juwuan U Leonard, did, without the express or implied consent of Joshua Wyatt, use, obtain, or possess personal identifying information of Joshua Wyatt with intent to hold himself out to be Joshua Wyatt, in violation of Ohio Revised Code.

COUNT THREE: FALSIFICATION a misdemeanor of the first degree.

In that on or about June 7, 2020, in Ashland County, Ohio, Juwuan U Leonard, did knowingly make a false statement, or knowingly swear or affirm the truth of a false statement previously made, when the statement was made with purpose to incriminate another, in violation of Ohio Revised Code

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