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Credit Card Fraud

Atlanta Men Sentenced in Credit Card Cigarette Fraud Scheme

ATLANTA – Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to...

Houston Men Sentenced in Large Scale Credit Card Fraud Scheme

NEW ORLEANS, LA – United States District Judge Eldon E. Fallon sentenced EDWARD TOLIVER, age 47, a New Orleans native who had been living...

Rhode Island Men Indicted on Credit Card Fraud & Possession of Fraudulent Drives Licenses

PROVIDENCE – A federal indictment returned by a grand jury on April 2, 2021, and unsealed on April 16, 2021, charges three individuals with...

Eight Charged in $750,000 Credit Card ID Theft Scheme

Acting U.S. Attorney Bridget M. Brennan announced that eight individuals were charged for their roles in a scheme that used stolen and fraudulent credit...