Credit Card Fraud Scheme

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Connecticut News: Washington Man, ELIJAH CHIN Sentenced to 30 Months in Prison for Credit Card Fraud Scheme

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that ELIJAH CHIN, 28, of Federal Way, Washington, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 30 months of imprisonment, followed by two years of supervised release, for fraud and identity theft offenses stemming from … Continue reading Connecticut News: Washington Man, ELIJAH CHIN Sentenced to 30 Months in Prison for Credit Card Fraud Scheme →

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New York News: 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme

Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that JAMES BECKISH and JOSEPH ANTHONY DEMARIA pled guilty to one count of conspiracy to commit wire fraud in connection … Continue reading New York News: 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme →

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North Carolina News: Former Raleigh Resident, DEBORAH ROSE MCFADDEN Sentenced to Eight Years for Conspiracy and Aggravated Identity Theft in Connection with Credit Card and Auto Loan Fraud Schemes

RALEIGH, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announces that in Federal court in Greenville, Senior United States District Judge Malcolm J. Howard sentenced DEBORAH ROSE MCFADDEN, formerly of Raleigh, North Carolina, to 96 months imprisonment for her role in a complex fraud scheme to steal, exploit, and … Continue reading North Carolina News: Former Raleigh Resident, DEBORAH ROSE MCFADDEN Sentenced to Eight Years for Conspiracy and Aggravated Identity Theft in Connection with Credit Card and Auto Loan Fraud Schemes →