Romanian Man Guilty Of Access Device Fraud

NEW ORLEANS, LOUISIANA - Acting United States Attorney Michael M. Simpson announced that on August 19, 2025, Romanian national, ANDREI FAGARAS ("FAGARAS"), age 35, pled guilty to the three-count indictment, charging him with access device fraud, in violation of 18 U.S.C. § 1029(a)(4).

According to court documents, on November 13, 2024 and November 14, 2024, FAGARAS and two other individuals possessed device-making equipment, namely credit/debit card skimmers, at three retail locations in the Eastern District of Louisiana and installed those skimmers on point-of-sale machines. FAGARAS faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000, up to three (3) years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100 per count.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of the United States Department of Agriculture - Office of Inspector General; the Jefferson Parish Sheriff's Office; the St. Bernard Parish Sheriff's Office; and the New Orleans Police Department. Assistant United States Attorney Christine M. Calogero of the General Crimes Unit is handling the prosecution.

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