Tag: Credit Card Fraud Scheme

General

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

10/31/2018
Waqar Nawaz

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that…

General

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

10/11/2018
Waqar Nawaz

Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers…

General

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

09/12/2018
Waqar Nawaz

RALEIGH, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announces…