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Police Officer Guilty of Fraud and Identity Theft Charges
New York City Police Department Officer Pleads Guilty in Manhattan Federal Court to Fraud and Identity Theft Charges
 
Preet Bharara, United States Attorney for the Southern District of New York, announced today that
JOHN L. MONTANEZ,
a police officer with the New York City Police Department (“NYPD”),
pleaded guilty in Manhattan federal court to credit card fraud and identity theft offenses. MONTANEZ, who was arrested late May 2014, entered his plea today before U.S. District Judge Katherine Polk Failla.
Manhattan U.S. Attorney Preet Bharara said: “John Montanez summed it up well when he told a cooperating witness ‘I am not the cop you think I am.’ In fact, he’s a criminal who dishonored himself, the NYPD and the public he serves, and by doing so, made every other honest police officer’s job that much harder. I want to thank the Bronx District Attorney’s Office, the Federal Bureau of Investigation, and the NYPD Internal Affairs Bureau for working with my office to investigate, and snuff out, this conduct.”
According to the Complaint, Information, and today’s plea proceeding:
In 2011, an individual, who subsequently agreed to cooperate with law enforcement, and who is referred to in the case as ... more

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