According to the Department of Justice, he opened a bank account using a stolen identity,  deposited nonsufficient funds checks into the account, then withdrew the value of the check in cash before the check cleared or transferred the funds into another account, using the money for his personal benefit..To execute the check kiting and credit scheme, he used his position as a Security Supervisor at Company A to open accounts using the stolen identities of individuals who worked for or applied to work for Company A.  Source: US Attorney, District of Maryland