Murphy to sign major tax credit bill boosting NJ manufacturing and clean energy sector
TRENTON, NJ – Governor Phil Murphy is expected to sign Assembly Bill 5687 into law on Wednesday, launching the “Next New Jersey Manufacturing Program,” a sweeping new initiative designed to attract major…
Romanian National Sentenced for Stealing $80K from Credit Union Accounts
TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and pinhole cameras…
Obama Takes Credit For Emissions Reductions Under Trump Administration
Former President Barack Obama took credit for the greenhouse gas emissions reductions that occurred under the Trump administration during a speech Monday. Obama explained that U.S. emissions declined since he left office…
D.C. Police seeking to identify Credit Card Fraudsters
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Third District seek the public’s assistance in identifying and locating suspects in reference to Theft Two (From Auto) and Fraudulent Credit Card Usage…
Democratic 2020 Candidate Wants Government-Sponsored ‘Social Credit’ System Comparable To China’s
Peter Hasson on November 17, 2018 New York entrepreneur and Democratic 2020 candidate Andrew Yang wants to implement a system in which a government-run mobile app rewards Americans with “digital social credits”…
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart for the…
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through April 2019,…
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
CAMDEN, 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 approximately 80…
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…
Manchin Reportedly Outlines Demands For Democrats’ Climate Change, Child Tax Credit Plan
Democratic Sen. Joe Manchin of West Virginia reportedly opposed two pieces of his party’s spending package as negotiations over its price tag and reach continue to stall. Democratic Sen. Joe Manchin of…
Democrats Push For Green Energy Tax Credit Benefiting Union Workers In Budget
A group of more than 100 House Democrats urged Speaker Nancy Pelosi on Tuesday to include green energy handouts for union workers in their massive $3.5 trillion budget. Led by Democratic Rep.…
The Boston PD needs Help Identifying Suspect That Broke in Car and stole credit cards
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 Credit Card…
Democrats Are Pushing To Make The Child Tax Credit Permanent, But Just A Minority Of Americans Support It
Democrats are pushing to permanently expand monthly child tax credits in their spending package, but a new poll shows that just 35% of Americans support extending the payments beyond July 2022. The…
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
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 of more…
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
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 cards and…
Maryland Man Sentenced for Credit Card Fraud Offenses
PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr., sentenced Charles…
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over $100,000 of…
Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud
Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered…
Dallas Man Used Stolen Credit Cards to Buy Tires in Four States
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, Brandon Decorwyn…
Breaking News
