NEW YORK, NY – Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of ten individuals for a $750,000 identity theft conspiracy committed between January 2017 and August …
Topic:
cards
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
by DOJ PressBaltimore, Maryland – A criminal complaint has been filed charging Amar Salim Shabazz, age 23, of Owings Mills, Maryland, for the federal charges of mail fraud and obstruction of justice …
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of …
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Amazon will no longer accept Visa credit cards issued in the United Kingdom, the company announced Wednesday. The changes are set to go into effect Jan. 19, 2022, Amazon announced on …
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NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney …
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Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal court to theft of mail …
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Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
by DOJ PressCAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at …
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BOSTON, MASSACHUSETTS – BPD Community Alert: The Boston Police Department is Seeking the Public’s Help to Identify a Suspect Wanted in Connection to a Motor Vehicle Break and Subsequent Fraudulent …
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CHICAGO— U.S. Customs and Border Protection (CBP) officers working at the International Mail Facility at Chicago O’Hare are still seizing counterfeit COVID-19 vaccination cards and the antiparasitic that has caused …
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NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out …
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NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more than $250,000 using stolen credit …
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WACO – A Dallas man was sentenced today to 57 months in prison and ordered to pay $341,520 in restitution for conspiring to commit identity theft. According to court documents, …
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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 …