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

Man faces 19 charges after stealing mail in 2 counties, ordering fraudulent credit cards, deputies say

A man is facing 19 charges after he allegedly stole mail in two Upstate counties and ordered fraudulent credit cards, Union County deputies said. Michael Blake Knox, 37, is charged with nine counts of ... read more

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Northridge Man Who Stole Children's Identities Faces Prison

Armstrong was convicted in Los Angeles federal court Friday of all 51 counts in a grand jury indictment, including multiple conspiracy charges, financial institution fraud, money laundering and ... 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 ... read more

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PBSO: Woman accused of swindling Boynton, Delray retirees faces more charges

Stubbs faces ... purchases and withdrawals. Before the latest charges, Dixon was already facing 58 counts of fraudulent use of personal identification of a person over age 60; 51 counts of grand theft ... read more

Dade City man charged in Ridge Manor vehicle burglaries

Terrio was charged by Dade City police with fraudulent credit card purchases. In Hernando, he faces four counts ... and charged with one count each of fraud and grand theft after surveillance video ... read more

Northridge Man Convicted in $3 Million Scheme Using Stolen Identities

Turhan Lemont Armstrong, 49, was found guilty of all 51 counts in a grand ... to commit access device (credit card) fraud, access device fraud, interstate transportation of stolen vehicles, and ... read more

Las Vegas man faces 19 felony counts for cashing forged checks drawn on DA’s victim assistance fund

Krilich, 51, who was arrested last month, faces five counts of burglary, seven counts of forgery, five counts of theft, one count of attempted ... as well as seven credit cards in his name and one ... read more

Summary of recent criminal activity in Poland and Boardman

Fraud: A man told police two credit cards ... one count each of domestic violence and making domestic-violence threats after his sister alleged that after having been upset because of visitors to the ... read more

She phoned and claimed to be a fraud investigator. She was after their money.

A woman who called herself Ashley and claimed to be a fraud investigator for Bank ... to one’s home to exchange debit or credit cards. Dixon faces five counts of burglary of an occupied home; 51 ... 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

Los Angeles-area man convicted in scheme that used stolen identities to obtain more than $3 million in loans, cars and cash

man of 51 counts of fraud ... conspiracy to commit access device (credit card) fraud, access device fraud, interstate transportation of stolen vehicles, and aggravated identity theft. The ... 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

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