Police seek two suspects in debit card cloning scheme targeting Home Depot stores
NEW YORK, N.Y. — Authorities are investigating a case of debit card fraud after a woman reported several unauthorized transactions made using a cloned version of her card at multiple Home Depot…
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
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. Brady announced…
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire 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 federal prison, followed by five years of…
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
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 to commit…
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme
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 and businesses…
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
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 in Hempstead,…
Newark police searching for perp who stole and used credit card
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 was taken…
North Fork Rancheria Begins Issuing Enhanced Tribal Card Through Agreement with CBP
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 issue an…
Police Blotter: Credit card thief being sought by police in Pasco County
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 stolen credit…
Raffle Ticket in Christmas Card Proves to be $100K Winner in Deltaville
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 the second…
Mexican Man Pleads Guilty to Fraud Involving a Social Security Card
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 the Southern…
Philadelphia CBP Intercepts Fake COVID Vax Card – One of 30K Seized Nationally
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 encountered an…
New $1,000 gift card business fine a ‘gross abuse of power’ Assemblyman says
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, sponsored by…
Westchester professor arraigned for false COVID-19 vaccine card
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 full-time position…
Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme
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 luxury merchandise…
Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets
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 Vegas Strip…
New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks
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 fraudulently obtain…
Las Vegas Man Sentenced To Prison For Using Skimming Devices At Gas Pumps To Steal Credit And Debit Card Information
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 numbers from…
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
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 Investigation (“FBI”),…
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
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 April 2019,…
Report Card Measuring US Grades In Education Shows ‘Concerning’ Results
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. The National…
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
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. Joining in…
Maryland Man Sentenced for Credit Card Fraud Offenses
PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr., sentenced Charles…
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over $100,000 of…
Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud
Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered…
Fauci Says Americans May Need Immunity Papers…Why Not Citizenship Cards or Voter I.D.?
TOMS RIVER, NJ – Dr. Athony Fauci and many others in the United States government are talking about COVID-19 immunity cards. In our first feature, How COVID-19 Immunity Cards Will Negatively Affect…
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