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

SF man convicted of credit card fraud, identity theft

A San Francisco man has been convicted in federal court of three counts of engaging in credit card fraud with at least eight counterfeit cards and one count of identity theft. Marcus Dieter Felder, 51 ... read more

San Francisco Man Financed Jet-Set Lifestyle With Stolen Credit Cards

SAN FRANCISCO (CBS SF) — A 51-year-old San Francisco man who financed a jet-set lifestyle of first class travel and luxury hotel accommodations was facing a lengthy federal term after his conviction W... read more

Newton Investment Adviser Embezzled Half A Million Dollars: Court

Polese was also charged with an additional five counts of bank fraud and one count of aggravated identity theft. Both men have agreed to plead guilty but could still face more than 30 ... tuition paym... read more

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31 arrested in Whittier, Santa Fe Springs gang crackdown

The indictment alleges that gang members sold heroin and methamphetamine, committed assaults, robberies and carjackings, and engaged in gun sales, identity theft and credit card fraud ... All 51 of th... read more

N.Y. couple among those indicted

Kile and Debra Madsen each face one count of theft by unauthorized taking and one count ... One count each, identity fraud – pose as another, and credit card fraud, Class A felonies, for allegedly pos... read more

Police blotter

Someone said he was punched in the face by a man on South Juniata Street behind Havre ... 10 grams of marijuana and drug paraphernalia and five counts each of possession of a counterfeit credit card a... read more


Williams of Fairfax Street, Youngstown, who was wanted on one count each of felonious assault and domestic violence. A Youngstown man ... Identity fraud: A Rockland Drive woman found three unauthorize... read more

Toronto man faces multiple charges in taxi debit-card fraud

“A taxi customer would have their card ... and make purchases at stores. Adnan Jahangir, 44, of Scarborough appeared in court on Thursday facing 180 fraud-related charges including multiple counts of ... read more

Nurse faces 51 counts of medical records, ID theft at Boulder Community Hospital

Tubb also faces five counts of identity theft for allegedly using information from those records to open credit card accounts and make purchases. According to the affidavit, Tubb opened or tried to op... read more

Man and two women charged with 59 offenses involving drugs and fraudulent credit cards

A bank alerting Big Island Police of fraudulent credit card use, led to the arrest of three people involving 59 offenses of credit card fraud and drug charges. HILO, Hawaii - A Hilo man ... faces eigh... read more

Man sentenced to prison for role in credit card skimming, fraud case

Castro pleaded guilty to a count of ... 1,000 Target gift cards at Castro's house. Federal authorities have said this criminal ring was unique in that the credit card skimming was done mostly in the s... read more

2 Face Charges In Credit Card Scheme

A Chicago man ... fraud operation and an alleged accomplice were arrested after computerized lists of thousands of credit card numbers were found in the man`s apartment, officials said. Robert Martain ... read more

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