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Tag archive for ‘credit card fraud’
By Guest Author On Wednesday, December 12th, 2018
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What to consider while choosing an Identity Theft Protection?

Identity theft happens when someone else uses your credentials like your social security number, to purchase things, open credit card accounts, ditch your bank account or even file income taxes. A survey has found More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Friday, December 7th, 2018
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Yellowstone woman, Ann Hermanson admits embezzling half a million dollars

A West Yellowstone woman admitted today in federal court to embezzling more than a half million dollars from her employer over a seven-year period, U.S. Attorney Kurt G. Alme said. Ann Bennett Hermanson, 54, pleaded More...

By The Dispatch On Thursday, December 6th, 2018
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Indiana Man, Tirlea Dumitru Charged With Possessing ATM Skimming Device

An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial institution and possessing access device making equipment, announced U.S. Attorney Kirsch. According More...

By Guest Author On Wednesday, November 28th, 2018
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How Payday Loans Help the Average American

Online payday lenders have recently become the target of various consumer advocates, state regulators, and the Justice Department in general. While the efforts of the government to weed out malevolent actors in More...

By Rupesh SIngh On Wednesday, November 21st, 2018
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5 ways to save and earn money with your credit card

Over the years, the demand for credit cards has gained much traction because of the convenience they offer to users. Not only do they provide instant cash, but new-age cards such as the Bajaj Finserv RBL Bank SuperCard More...

By The Dispatch On Wednesday, November 14th, 2018
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Victoria Man, Murray Carson Imprisoned for Defrauding Employer

A 48-year-old Victoria man has been ordered to federal prison following his convictions on 10 counts of wire fraud, announced U.S. Attorney Ryan K. Patrick. Murray Wade Carson pleaded guilty July 2, 2018. Today, More...

By The Dispatch On Friday, November 9th, 2018
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Defendant, Vivian Wang sentenced for Casino and credit card Fraud Scheme

Vivian Wang, 55, of Alpharetta, Georgia, was sentenced today by U.S. District Judge Kimberly J. Mueller to two years in prison for wire fraud related to a nationwide casino and credit card fraud scheme and aggravated More...

By The Dispatch On Wednesday, November 7th, 2018
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Tucson Resident, Adam Sheafe Sentenced to 94 Months for Bank Fraud Scheme

On Nov. 1, 2018, Adam Sheafe, 44, of Tucson, Ariz., was sentenced to 94 months’ prison by United States District Court Judge Raner C. Collins.  Sheafe was previously found guilty of conspiracy to commit bank More...

By The Dispatch On Saturday, November 3rd, 2018
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Florida Man sentenced to 46 Months for Counterfeit Credit Cards

Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Pedro Lorenzo-Concepcion, 37, Miami, Florida, pleaded guilty today to conspiracy to commit access device fraud and possession More...

By The Dispatch On Thursday, November 1st, 2018
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Sacramento Man, Ahmad Nassar Pleads Guilty to Access Device Fraud

Ahmad Nassar, 31, of Sacramento, pleaded guilty today to aggravated identity theft, access device fraud, and being a felon in possession of a firearm, United States Attorney McGregor W. Scott announced. According More...

By The Dispatch On Thursday, November 1st, 2018
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‘110’ Gang Indicted with RICO Charges

United States Attorney Grant C. Jaquith today announced the unsealing of an indictment charging 14 men with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) from 2012 until now.  More...

By The Dispatch On Wednesday, October 24th, 2018
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Oklahoma City man Calvin Cade gets 18 months in jail for stealing kids social security numbers to get credit cards

CALVIN WAYNE CADE, JR., 28, of Oklahoma City, has been sentenced to eighteen months in prison for using credit profile numbers, or CPNs, to falsely report his Social Security Number in credit applications, announced More...

By The Dispatch On Saturday, October 13th, 2018
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Kansas: Richard Yust sentenced for stealing $145K from F&H Insulation Sales and Service

Richard Yust A Hutchinson man was sentenced today to 60 days in federal prison for stealing $145,000 from a company where he worked, U.S. Attorney Stephen McAllister said. In addition, the defendant was ordered More...

By The Dispatch On Wednesday, October 10th, 2018
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Buffalo man, Shawn Sylvia, sentenced in debt collection phone scam

U.S. Attorney James P. Kennedy, Jr. announced today that Shawn Sylvia, 35, of Buffalo, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 62 months in prison by U.S. District Judge More...

By The Dispatch On Wednesday, October 10th, 2018
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Fort Lauderdale Parks and Recreation employee Phillip Peterson arrested in fraud scheme with Gino Ferraro

Two individuals, including a City of Fort Lauderdale Parks and Recreation Department employee, are charged with participating in a fraud conspiracy. Ariana Fajardo Orshan, United States Attorney for the Southern More...

By The Dispatch On Thursday, October 4th, 2018
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Four sentenced for Florida gas station skimmer fraud: Meylan Gomez, Yosan Sosa, Lazaro Diaz, Naudi Fernandez

Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Meylan Montalvo Gomez, More...

By Guest Author On Thursday, July 5th, 2018
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How to Pick Out the Best Travel Credit Card for an Awesome Vacation

Are you planning an exciting vacation with your family and friends? If yes, then you need to inflate your wallet. You might be wondering what we are talking about? Well, choose the best travel credit card to make More...

By Guest Author On Saturday, June 23rd, 2018
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Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump

White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...

By Guest Author On Thursday, June 21st, 2018
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McDonald’s Drive Thru Clerk, Jean-Paul Jay Hascoat, Nabbed for Committing Identity Theft on the Job

A thirty year old Wisconsin man was arrested and charged with four felony counts of identity theft and four misdemeanor counts of theft by credit card. On June 11th,  Jean-Paul Jay Hascoat was apprehended by police More...


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