Man Faces 51 Counts Of Fraud Theft In Credit Card Purchases | Latest News RSS feed

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

Metro-Detroit group accused of multi-million dollar credit-card scheme targeting Walmart

Two Macomb County men and an Oakland County man are ... on 23 counts on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. “This type of ... read more

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 ... read more

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

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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 ... read more

Man Arrested in Florida Indicted in Wichita Bank Robbery

WICHITA, KS—A federal grand jury Tuesday indicted a man who police arrested ... is charged with one count credit card fraud. The crimes are alleged to have occurred in August 2015 in Wichita, Kan. If ... read more

Sheriffs Arrest Salem Man for Probation Violation, Derry Man on Civil Order: Reports

Joseph St. Laurent, 37, of Prospect Street in Lawrence, MA, was arrested on Jan. 4, 2017, on a judge's order to arrest for impose sent hearing on four counts of theft ... to appear at a credit card ... read more

Summary of recent criminal activity in Poland and Boardman

Roberts of Lowellville Road, Struthers, who faced two counts of theft and one of obstructing official business after a Kohl’s official alleged that after having been caught stealing merchandise, ... read more

Southern Maryland crime report

On Feb. 6, a Lexington Park man, 19, who had been living in South Carolina, was charged with three counts of theft, six counts of credit card fraud, six counts of rogue ... A Loveville man, 51, was ... read more

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 ... read more

Ukrainian hacker pleads guilty in insider-trading case

The scheme - in which a Glen Mills man, Vitaly Korchevsky ... in connection with other charges related to computer hacking and credit-card fraud. Iermolovych faces up to 20 years in prison at ... read more

Madoff Inner Circle Faces Final Reckoning as Prison Looms

Bernard Madoff’s inner circle got millions of dollars in pay and perks by aiding the con man ... of company credit cards for personal expenses, including tropical cruises, wine collections, Manhattan ... read more

Southern Maryland crime report

A man ordered a pizza using someone else’s credit card number. A Huntingtown man, 20, was charged with theft less than $1,000, theft scheme less than $1,000 and fraud identity less ... was charged ... read more

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