NEW YORK, NY – Last week, all the buzz in New York City surrounded the fantasy of a repeat of the 1978 season ending with Bucky Dent’s playoff home run …
card
-
-
DOVER, DE – Akiara Deshields, a 32-year-old resident of Dover, was arrested by Delaware State Police on Friday evening for identity theft and other related felonies. On July 14, troopers …
-
(Reuters) – Ford Motor Co has agreed to recognize the United Auto Workers (UAW) at a new planned Michigan battery plant if a majority of workers sign cards, the automaker …
-
Consumers Are Paying Record Credit Card Rates Thanks To Sky-High Inflation John Hugh DeMastri on January 11, 2023 Average interest rates for bank-issued credit cards this past November surpassed a …
-
EXCLUSIVE: California Med School Scored Near-Perfect Marks On Its Wokeness Report Card, Docs Show Alexa Schwerha on January 6, 2023 UPDATE: This piece has been updated to include a statement …
-
PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in the identify theft scheme, PPD …
-
Bozeman, MT (-) Rib & Chop House, Finally Restaurant Group’s flagship concept known for its sizzling comfort food, Louisiana-inspired flavors and Rocky Mountain Hospitality, announced today that it will offer …
-
INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …
-
ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …
-
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison and ordered to pay $177,716.07 …
-
HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast …
-
SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7,000 merchant …
-
CHAMBERSBURG, PA- The Chambersburg Police Department is searching for the person who stole Pokémon cards from the Sheetz on Monticello Court. Police stated that the person in the picture is …
-
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal prison for conspiracy to commit …
-
By Niket Nishant and Manya Saini (Reuters) – U.S. card companies are likely to strike a cautious tone in their quarterly results as rising prices imperil strong spending by Americans …
-
EVESHAM, NJ – The Evesham Police Department is searching for the operator of a yellow van who used stolen credit cards at a local Wawa. According to police, on July …
-
SHANGHAI – China unveiled tighter rules late on Thursday to better regulate its $1.3 trillion credit card industry, urging lenders to adopt a “prudent” growth strategy, and monitor risks more …
-
A man who used false identification documents and someone else’s social security number was sentenced today to six months in federal prison. Fernando Moreno-Moreno, age 43, a citizen of Nicaragua …
-
NEW ORLEANS, LOUISIANA – On June 30, 2022 United States District Judge Eldon E. Fallon sentenced MAURICE DURIO, age 42, a New Orleans native to 108 months in federal prison …
-
BETHESDA, MD – Police are seeking to identify suspects involved in a credit card theft. Detectives are asking for the public’s assistance in identifying a suspect who committed multiple thefts …
-
PROVIDENCE – A Pawtucket man has been sentenced to thirty months in federal prison for his participation in a conspiracy to use stolen identities to create fraudulent drivers’ licenses and …
-
St. Thomas, USVI – United States Attorney Delia L. Smith announced today that Demonn Chadwick Jenkins II, 27, of Georgia, appeared before United States Magistrate Ruth Miller following his arrest …
-
DETROIT – A registered nurse from the Veteran’s Hospital in Detroit, pleaded guilty yesterday to charges related to Covid-19 Vaccination Record Cards fraud, announced United States Attorney Dawn N. Ison. …
-
LAS VEGAS – A California resident was sentenced yesterday by U.S. District Judge James C. Mahan to five years in prison followed by three years of supervised release for fraudulently …
-
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a Robbery/Pickpocket which took place on May 30th. This incident happened on the 1400 block of P Street in …