Female Brooklyn Credit Card Thief Sought by NYPD BROOKLYN, N.Y. — Police are searching for a woman involved in a grand larceny in the 69th Precinct after a wallet was stolen from a vehicle and a credit card was later…
Nicaraguan Man Who Used a Fraudulent Social Security Card and Permanent Resident Card Sentenced to Prison
California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline
Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
