MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation and ordered to pay $440 …
Topic:
cards
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(Reuters) – Belarus on Tuesday suffered a temporary mass outage of bank cards, its largest payments processor said, as some of its major banks find themselves under Western sanctions. Card …
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PITTSBURGH, May 25, 2022 — “I wanted to create a simple accessory to assist you when removing a credit card or ID card from your wallet,” said an inventor, from …
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UTICA, NY – A Utica woman has been charged after she made purchases with stolen credit cards at various locations throughout the city. Sandra Goff, 44, was charged with criminal …
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By Elizabeth Dilts Marshall NEW YORK – Bank of America said Thursday that consumers’ debit and credit card spending rose across all income brackets in April, although spending levels for …
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eBay’s Authenticity Guarantee Now Includes Graded Trading Cards Through Partnership with PSA
by Your News‘Authenticity Guarantee’ service expands to include graded collectible card games and sports trading cards sold on eBay for $2,000+ SAN JOSE, Calif., May 2, 2022 — eBay, a global commerce …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Chukwuma N. Okoye, Jr., 38, of Dallas, Texas, has been sentenced by United States District Judge Donald E. Walter …
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Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal …
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Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens
by DOJ PressBOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the primary purpose …
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Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards
by DOJ PressSeattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, …
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CHEEKTOWAGA, NY – A Cheektowaga woman, Kaiyah S. Heinrich, 24 appeared in court Monday morning to face forgery charges after she allegedly sold fake COVID-19 vaccine cards to undercover New …
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By Julie Gordon and Fergal Smith OTTAWA – A commodities rally sparked by Russia’s invasion of Ukraine will push Canadian inflation higher for longer, with the headline rate now seen …
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By Daniel Wiessner – U.S. immigration authorities released new policies on Monday that will make it easier for immigrant minors who are victims of parental abuse and neglect to qualify …
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KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. …
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PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine …
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QUEENS, NY – A Queens Nurse and U.S. Marine Corps Reservist Jia Liu and nurse Steven Rodriguez have been charged by the federal government for forging and selling false COVID-19 …
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Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
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by TR Schools TOMS RIVER, NJ — Congressman Andy Kim continued his tradition of delivering Valentine’s Day cards to local veterans, and Toms River Regional Schools continued helping him do …
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BRICK TOWNSHIP, NJ – In a nation where many in power are pushing to defund and defame police, Brick Township elementary school students sought to do the exact opposite. Instead, …
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Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops
by DOJ PressLOS ANGELES – A Los Angeles man was sentenced today to 48 months in federal prison for leading a conspiracy that fraudulently obtained American Express credit cards and then …
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Western Australia is threatening jail time and massive fines for those who argue with workers checking vaccination cards at restaurants and other public spaces, according to The West Australian. Any …
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A national spice retail company that called Republicans racist earlier in January began to ask people to purchase gift cards after the company lost thousands of customers, multiple sources reported. …
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SUFFOLK COUNTY, NY – Two healthcare officials have been arrested for forging COVID-19 Vaccination Record Cards and entering the false information into the New York State Immunization Information System (“NYSIIS”) …
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Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to defraud two banks of $250,000 …
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TOMS RIVER, NJ – Christmas cards sent by the Toms River school district students at the Early Learning Center have arrived at U.S. military bases in Germany and South Korea. …