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

0
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

0
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...

Houston Men Sentenced in Large Scale Credit Card Fraud Scheme

0
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

0
ATLANTA – Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to...