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New York woman admits to $30M fraud scheme selling fake green cards and political access

New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors U.S. green cards and exclusive access to high-profile American politicians. Sherry Xue Li, 53, entered…

New Jersey Senate advances bill to establish digital driver’s licenses and ID cards

TRENTON, N.J. — The New Jersey Senate Budget and Appropriations Committee has approved amended legislation that would require the Motor Vehicle Commission (MVC) to offer digital driver’s licenses and non-driver identification cards as an optional alternative to physical copies. Senate…

Can a Costco Card be Used as Real ID at Newark Airport? TSA Responds

TRENTON, NJ – New Jersey is one of the toughest states to get a Real ID in America, but the notion of using your Costco card as a Real ID has ruffled…

Thief swipes phone, cards in bold Newark car break-in

NEWARK, N.J. — Newark Public Safety Director Emanuel Miranda, Sr. is asking for the public’s help in identifying a suspect wanted in connection with a vehicle burglary that occurred on Wednesday, May…

Knoxville Man Sentenced to 5 Years for Multi-State Burglary Spree of Sports Cards Businesses

Give the Gift of Delicious Options with Dickey’s Multi-Brand Gift Cards

Robeks Gift Cards Now Available at Local Costco Stores Across the U.S.

Restaurant Technology News Partners with Yelp to Promote Waitlist and Reservations Software with $100 Gift Cards – Plus $1,800 in Free Yelp Ads

Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs

Turtle Creek Man Sentenced to 5 Years for Using Stolen Credit Cards at Area Retail Stores

Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses

Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000

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

Cheektowaga Woman Gets 3 Years Probation for Selling Counterfeit COVID-19 Cards

Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route

Police Seeking Robbery Suspect Who Used Victim’s Credit Cards at Liquor Store

Suspect Broke Into Philadelphia Family’s Home While They Slept in Bed, Used Their Stolen Credit Cards

Philadelphia Police Investigating Suspect Who Used Credit Cards Stolen During Robbery

North Jersey Doctor Loses License After Selling Bogus COVID-19 Vaccine Cards

Two Sentenced for Scheme to Steal and Sell Vaccination Cards

NYC Man Became Disorderly After Being Flagged for Fraudulent Credit Cards at Holmdel Best Buy

New Jersey Pharmacist Charged for Selling Fake COVID-19 Cards

FORMER BANCO POPULAR EMPLOYEE SENTENCED TO 12 MONTHS FOR FRAUDULENT USE OF ATM CARDS

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

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