Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during …
CONEWAGO TOWNSHIP, PA — Police are investigating after a skimming device was discovered on a PNC Bank ATM inside a Sheetz convenience store on Friday, …
LEWES, Del. — Delaware State Police are investigating multiple incidents of skimming devices found at Wawa locations in Sussex County. The devices, which were attached …
Prince Frederick, MD – The Calvert County Sheriff’s Office is advising individuals to take measures to safeguard themselves when using credit or debit cards at …
Greenbelt, MD – The Greenbelt Police Department revealed the discovery of a credit card skimming device in the 5800 block of Greenbelt Road. Multiple such …
GALLOWAY TOWNSHIP, NEW JERSEY — The Galloway Township Police Department is reaching out to the community for assistance in identifying two male suspects involved in …
GALLOWAY TOWNSHIP, NJ – The Galloway Township Police Department has issued an alert following the discovery of skimming devices on two ATMs inside the Pomona …
CINNAMINSON, NJ – The Cinnaminson Township Police Department today removed a skimming device and pinhole camera from an ATM at the WaWa on 2114 Church …
MIDDLETOWN, PA – The Middletown Township Police Department has issued an alert regarding a recent incident involving a skimmer on the Penn Community Bank located …
ERWIN, NY – The New York State Police are investigating the use of a credit card skimming device at Walmart in the town of Erwin, …
MORRIS PLAINS, NJ – Three women have been arrested and charged in connection with the theft of payroll funds from Atlantic Health System in Morris …
PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Taylor Thompson, 27; Tiana Fairfax, 29, both of Philadelphia, PA, and Theodore Robinson, 29, of …
ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in …
KEARNY, NJ – Police in Kearny and the surrounding are have reported an increase in credit card skimming. That’s the act of stealing your credit …
HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of …
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an …
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 …
ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via …
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis …
BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched …
LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands …
LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands …
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part …
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of …
BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in connection with an ATM skimming scheme operating …
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched …