Credit Card Fraud Scheme

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

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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

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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 →