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...
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...
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...
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...
