A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, age 42, both of Berwick,…
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card…
PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine…
PITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W.…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy…
BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle break-in scheme that victimized individuals…
An indictment was unsealed today in federal court in Brooklyn charging Jia Liu, a member of the United States Marine Corps Reserve, and Steven Rodriguez, a nurse at a clinic…
NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara requests the public’s help with identifying a suspect, who was captured on surveillance video cameras using a credit card that…
MADERA COUNTY, CA— Through an agreement with U.S. Customs and Border Protection (CBP), the North Fork Rancheria of Mono Indians of California became the 13th U.S. federally recognized tribe to…
TRINITY, FL -On Jan. 25, a suspect stole credit cards from a car in a neighborhood area of Little Rd. and Mitchell Blvd., in Trinity. The suspect then used the…
DELTAVILLE, VIRGINIA – It’s always nice to receive a Christmas card. It’s even nicer when that card contains a Virginia’s New Year’s Millionaire Raffle ticket that ends up winning $100,. This was…
Gulfport, Miss. – A Mexican national pled guilty to the federal felony offense of Fraud or Misuse Involving a Visa, Permit or Other Document. U.S. Attorney Darren J. LaMarca of…
PHILADELPHIA – Sometimes things are just too easy. On Saturday, U.S. Customs and Border Protection officers were conducting routine international parcel inspections for dangerous, illegal, or prohibited products when they…
New Jersey Democrats are once again putting undue pressure on the backs of small business owners and New Jersey Assemblyman Brian Bergan (R) says it has to stop. The bill,…
WESTCHESTER, NY – Westchester County District Attorney Miriam E. Rocah announced the arraignment of a former Westchester Community College assistant teacher who altered a COVID-19 Vaccination Record Card to obtain a…
LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit card account information to buy…
LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las…
NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using stolen and altered identities to…
LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands of credit and debit card…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of…
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through…
For the first time in nearly 50 years, the National Assessment of Educational Progress results showed that the reading and mathematics scores of 13-year-old students fell from 2012 to 2020.…
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin.…