credit card fraud

VANCE, Ala. — A Vance woman is facing federal charges after allegedly embezzling more than $10 million from her former employer, according to prosecutors. Laura Lynn Tucker, 56, has been …

TORONTO — Toronto Police have arrested a 20-year-old man in connection with a credit card fraud investigation involving multiple victims. Authorities say Abdel Madjid Benmaou allegedly posed as a bank …

PUEBLO COUNTY, Colo. — Trisha Wilda, 39, has been arrested in Norman, Oklahoma, by the U.S. Marshals on a warrant for fraud involving an elderly victim in Pueblo County. According …

HEMPSTEAD, Texas — Benjamin Wood, a contractor on parole for stealing from Hurricane Harvey victims, is under investigation for multiple new thefts in Waller County. Wood was arrested on March …

LIMESTONE COUNTY, Ala. — Authorities have arrested a Harvest man following an investigation into a large-scale credit card fraud and fuel theft operation. The Limestone County Sheriff’s Office began probing …

DOTHAN, Ala. — Two Romanian nationals have been sentenced to federal prison for running a credit card skimming scam across Alabama, Mississippi, and Florida. Adelin Ionescu, 24, received a 46-month …

A Tallahassee man is facing multiple charges after authorities say he stole more than $65,000 from his former employer. According to a probable cause affidavit, Jay Stewart previously worked for …

Kanawha County authorities have arrested a man accused of stealing tens of thousands of dollars from an elderly couple in Charleston. Preston Tyrell Hugle, 49, faces multiple charges, including fraud …

A 21-year-old Glenmora resident, Mason Wayne Taylor, has been arrested on 38 counts of credit card fraud following an investigation by the Rapides Parish Sheriff’s Office. Officers responded on February …

NASHVILLE, TN — Tennessee authorities have arrested 51-year-old Tarice Lamont Smith in connection with a string of burglaries, vehicle thefts, and credit card fraud. Metropolitan Nashville Police Department (MNPD) detectives …