Executive Summary
Laws and Precedent
A federal grand jury has indicted Michael Scott Hillwig, 58, of Camden, New Jersey, on multiple charges including bank fraud, aggravated identity theft, and false use or forgery of a passport. The charges stem from alleged fraudulent transactions conducted throughout Florida and South Carolina, as announced by United States Attorney John P. Heekin for the Northern District of Florida on Friday, August 29, 2025. Hillwig faces significant prison time if convicted, with trial scheduled for October 27, 2025.
Charges Detailed
Hillwig was charged with two counts of bank fraud, two counts of aggravated identity theft, and one count of false use or forgery of a passport. These charges were formally presented following an indictment by a federal grand jury.
The announcement underscores the Department of Justice’s commitment to prosecuting individuals involved in financial crimes that cross state lines and involve identity theft.
Court Proceedings
Hillwig made his initial appearance for arraignment before United States Magistrate Judge Martin A. Fitzpatrick on August 27, 2025, in Tallahassee, Florida. During this proceeding, he formally responded to the charges against him.
The case is now set for trial before United States District Judge Mark Walker on October 27, 2025, where the government will present its evidence.
Potential Penalties
If convicted, Hillwig faces severe penalties under federal law. Each count of bank fraud carries a potential sentence of up to thirty years in prison.
The aggravated identity theft counts each carry a mandatory minimum sentence of two years’ imprisonment. Additionally, the charge of false use or forgery of a passport could result in up to ten years in prison.
Investigation and Prosecution
The investigation into Hillwig’s alleged activities was a collaborative effort involving several agencies. The U.S. Department of State’s Diplomatic Security Service played a key role, alongside the Okaloosa County Sheriff’s Office and the Holmes County Sheriff’s Office.
Assistant United States Attorney Harley W. Ferguson is prosecuting the case on behalf of the government, aiming to secure a conviction based on the evidence collected.
It is important to note that an indictment represents an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and are entitled to a fair trial, where the government bears the burden of proving guilt beyond a reasonable doubt.
