Entity record
Jacody Deauntae Roberts WilliamsPerson
Jacody Deauntae Roberts Williams is sought by U.S. Department of Justice for alleged participating in a multimillion-dollar bank fraud conspiracy (theft of mail, identity theft, counterfeiting of stolen checks and money orders, fraudulent financial transactions), per the DOJ Enforcement Defendants (observed on 2026-07-13). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Convicted by the U.S. Department of Justice for participating in a multimillion-dollar bank fraud conspiracy (theft of mail, identity theft, counterfeiting of stolen checks and money orders, fraudulent financial transactions).
- Disposition (per the DOJ)
- Convicted
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Jacody Deauntae Roberts Williams was convicted for participating in a multimillion-dollar bank fraud conspiracy (theft of mail, identity theft, counterfeiting of stolen checks and money orders, fraudulent financial transactions) (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdal/pr/mobile-man-convicted-trial-participating-multimillion-dollar-bank-fraud-conspiracy
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-13. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jacody Deauntae Roberts Williams. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-13. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jacody-deauntae-roberts-williams-nkff304c1f/
Machine-readable export (FTM + lineage): /data/entities/ff.json (record key nkff304c1f)