I'm no lawyer, but this look like wire fraud. Plus there's a trend of "he did it on a computer so burn him at the stake" in federal prosecution lately.
This is a result of the general public's incredible ignorance when it comes to how computers work. I hope this trend will fade soon as newer generations that have been raised on computers become older. I really dislike the whole "he did it on a computer so burn him at the stake" mentality that government seems to have today.
Its quite expected that a competent criminal would use a stolen identity so as not to connect themselves to the crime in any way.