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…
FRESNO, Calif. — Ruben Chavez III, 36, of Merced, was arrested today, after a federal grand jury indicted him on Thursday for credit card fraud and related identity theft, U.S.…
Gulfport, Miss. – A Mexican national was sentenced to 12 months in prison for fraud or misuse of a social security card. The announcement was made by U.S. Attorney Darren…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry…
Acting U.S. Attorney Michelle M. Baeppler announced that Charles E. Smith, Jr., 52, of Woodmere, Ohio, pleaded guilty on May 19, 2022, to an Information charging him with one count…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Amy B. Leister, age 55, of Mifflintown, Pennsylvania, was charged on May 18, 2022, by criminal…
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal court to access device fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in January 2020, Mohammad K.…