A federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank …
DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced to 75 months in federal prison yesterday on charges of wire fraud and aggravated identity …
LONDON – Measures of consumer behaviour in Britain weakened after the recent Easter holidays, and online job adverts also decreased, the Office for National Statistics …
By Katanga Johnson WASHINGTON – The U.S. consumer watchdog will revisit its rules around credit card fees in a bid to stamp out abuses, discourage …
(Reuters) – Russia said on Thursday it plans to have a “digital” rouble capable of making international payments ready by next year and also wants …
LINDEN, NJ – Linden Police Detectives are asking for your help to identify these suspects, believed to be involved in a credit card fraud scheme. …
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court …
UTICA, NY – A man wanted for stealing credit and debit cards and using them around Utica has been arrested by police today. On Tuesday, …
CUMBERLAND, MD – A Barton man, Warren Richard Lynn, 36, has been arrested and charged with credit card fraud after racking up nearly $7,000 in …
Greenbelt, Maryland – U.S. District Judge George J. Hazel today sentenced Abraham Oliver, age 26, a former inmate in the Montgomery County Department of Corrections, …
SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making …
Gulfport, Miss. – A Honduran national was sentenced to 11 months in federal prison for fraud involving a visa, permit or other document, announced U.S. …
The perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for …
BERGEN COUNTY, NJ – A high-tech cocaine dealer and credit card thief had a hidden compartment in his dashboard that opened electronically to hide his …
CLEVELAND, March 30, 2022 — MMJ.com is a telemedicine platform that allows medical marijuana patients to meet with a state-certified MMJ doctor via telephone or webcam. …
NEWARK, NJ – Do you know this man? Have you seen him? On March 23, 2022 police responded to the 500 block of 13th Avenue …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY EDGARDO ORTIZ, age 42, a native of Honduras, was charged on March …
TOMS RIVER, NJ – The Toms River American Legion hall on Church Road will be host to a blast from the past on Sunday, April …
Companies Agree to Extend Private Label Credit Card Offering and Explore New Opportunities Together MCLEAN, Va., March 18, 2022 — Kohl’s (NYSE: KSS) and Capital …
Aleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, for his involvement …
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis …
SAN FRANCISCO, March 9, 2022 — Upgrade, Inc., a fintech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, today …
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then …
– Several Russian banks said on Sunday they would soon start issuing cards using the Chinese UnionPay card operator’s system coupled with Russia’s own Mir …
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 …
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, …
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 …
PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were …
PITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, …
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 …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial …
BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle …
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, …
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 …
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 …
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. …
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 …
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. …
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, …
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 …
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 …
LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit …
LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile …
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 …
LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands …
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 …
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 …
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 …
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 …