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Man Faces 51 Counts Of Fraud Theft In Credit Card Purchases - Latest News

Man faces 51 counts of fraud, theft in credit card purchases

A Knox man is facing 51 charges after reportedly using co-workers’ credit cards to make more than $3,000 in purchases in Lake County. Ronald Ray Guy, 32, was charged Wednesday in Lake Superior Court w... read more

Fraudster on trial for alleged scheme over his real identity

FARGO, N.D. (AP) — A man convicted of stealing thousands of identities in a massive credit card fraud scheme ... charged with four counts of obstruction of justice. He faces an additional ... read more

Former Washington County ambulance district boss and wife admit stealing thousands

William “Mal” Gum, 59, pleaded guilty to four felony counts of federal program theft ... fraud and also admitted making “significant” personal purchases with the district credit card. She also worked ... read more

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Shannade Clermont Faces 20 Years in prison After Pleading Guilty to Fraud

Shannade Clermont faces 20 years in jail. According to The Blast., the Yeezy model has finally pleaded guilty to fraud after being arrested for going on a shopping spree with a dead man’s credit card ... read more

Police Beat Nov. 14

was arrested Monday on a warrant obtained by Chartiers police charging him with access device fraud, theft and receiving stolen property. He is accused of making unauthorized purchases of $5,774 on hi... read more

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