RANCHO CORDOVA - United States Attorney Benjamin Wagner announced that Bunny Leroy Fallis, 32, of Rancho Cordova, was sentenced Thursday by U.S. District Judge Kimberly Mueller to three years and five months in prison to be followed by five years of supervised release, for multiple counts of bank fraud and ID theft. Fallis was ordered to pay full restitution to the more than 50 victims identified.
This case was the product of extensive investigation by the U. S. Postal Inspection Service, the Rancho Cordova Police Department, and the Sacramento County Sheriff's Department. Assistant United States Attorney Michelle Rodriguez prosecuted the case.
According to court documents, Fallis collected and purchased stolen U.S. Mail to obtain identification documents and financial instruments, which he used to steal cash from financial institutions. He also used the stolen documents and financial instruments to obtain merchandise and property.