Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification CardUncategorized
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal PrisonUncategorized
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via MalwareUncategorized
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their NeighborsUncategorized
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black MarketPennsylvania
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One MonthUncategorized
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire FraudUncategorized
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen AccountsUncategorized
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud SchemeUncategorized
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud SchemeUncategorized
