LEXINGTON, Ky. – Jason L. Cates, 38, was sentenced in federal court on Monday to five years in prison by Chief U.S. District Judge Danny C. Reeves for conspiring to …
Topic:
cards
-
-
World’s largest barbecue concept now offering universal gift cards for all Dickey’s Restaurant Brands Dallas, TX (-) Dickey’s Restaurant Brands is making it easy to give the perfect gift this …
-
Los Angeles, CA (-) The destination for creatively crafted fresh smoothies, juices, and Acai bowls, Robeks today announces that Costco members can now purchase Robeks gift cards at their local …
-
(-) Last year, Yelp for Restaurants launched Yelp Guest Manager, bringing its front-of-house features together into one comprehensive solution. Today, the solution has been deployed by more than 12,000 table …
-
Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
by DOJ PressLANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, 57, of Norton Shores, to …
-
Turtle Creek Man Sentenced to 5 Years for Using Stolen Credit Cards at Area Retail Stores
by DOJ PressPITTSBURGH – A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to five years of imprisonment on his conviction of identity theft offenses, United States Attorney …
-
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
by DOJ PressMISSOULA — A Kalispell couple convicted in a scheme to steal hundreds of pieces of mail from rural mailboxes in Lincoln and Flathead counties and use credit cards found in …
-
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two …
-
Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment
by DOJ PressSPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to …
-
by John Flynn, Erie County D.A. CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Kaiyah S. Heinrich of the Town of Cheektowaga was sentenced this …
-
By Manya Saini (Reuters) – Payments giant Visa Inc said on Wednesday it has issued over 4 billion network tokens worldwide through its security technology Visa Token Service (VTS), outpacing …
-
KUALA LUMPUR (Reuters) – Having begun a 12-year jail sentence on Tuesday, former Malaysian prime minister Najib Razak is expected to scramble for ways to obtain early release after losing …
-
By Chris Taylor NEW YORK (Reuters) – Try holding your credit card up to your ear, real close. You might hear the soft tick, tick, tick of your interest rate …
-
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
by DOJ PressLOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks …
-
NEWARK, NJ – An armed robbery suspect was identified by security cameras after he used credit cards belonging to his victim to make a purchase this week. The robbery took …
-
PHILADELPHIA, PA – The Philadelphia Police Department is asking the public to help identify a home invader who broke into a Paoli Street home on August 9th. Police said at …
-
PHILADELPHIA, PA – The Philadelphia Police is investigating a robbery that took place in the 9th district Central Detective Division is seeking the public’s help identifying the individual seen in …
-
by NJ Attorney General Matt Platkin, office NEWARK – (PRESS RELEASE) – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs (Division) today announced that the New …
-
SALT LAKE CITY – Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II, 29, of La Mesa, California, were both sentenced to 36 months of probation …
-
HOLMDEL, NJ – A New York City man has been charged after causing a disturbance at the Holmdel Best Buy store on Friday, according to police. Holmdel Police reported that …
-
BAYONNE, NJ – A New Jersey Pharmacist in Bayonne has been arrested and charged for selling bogus COVID-19 vaccination record cards then entering false information into the state’s COVID-19 vaccination …
-
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Natasha Seetaram, 39, of St. Thomas, was sentenced by Chief District Judge Robert Molloy to 12 months …
-
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
by DOJ PressCOLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation …
-
NEW DELHI/BENGALURU -The Reserve Bank of India on Thursday lifted restrictions imposed last year on Mastercard Inc over issuing debit and credit cards to new domestic customers. The decision follows …
-
OLNEY, MD – The Montgomery County Police Department has released video surveillance footage of two suspects who broke into cars in the Olney area, then used stolen credit cards to …