credit card fraud

Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …

Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …

Yuliza Ruiz, a 27-year-old former employee of Renown Urgent Care in Sparks, Nevada, has been arrested on charges of fraud after stealing personal information from over 40 victims. The Sparks …

DeAundra Smith, 25, of Cordele, Georgia, was arrested on January 24, 2025, on charges related to identity theft, credit card theft, and financial fraud, according to the Georgia Bureau of …

Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers. …

Two members of the Tren de Aragua gang, Denyeer Aramillo Meneses, 23, and Edison Pena Angulo, 25, were arrested early Wednesday morning in the Bronx during a major drug trafficking …

JUNEAU, Wis. — Zachariah Rasch, 42, the estranged husband of missing Dodge County woman Crystal Rasch, was arrested Thursday on charges of identity theft. Rasch allegedly used his wife’s credit …

EPHRATA, Wash. — A 34-year-old woman from Moses Lake was sentenced this week after pleading guilty to stealing a wallet and fraudulently using the victim’s credit cards. Carmela Ramirez was …

LEONARDTOWN, Md. – Authorities have apprehended 29-year-old Joseph Franklin Sullivan after he evaded law enforcement for several weeks following a vehicle theft incident in October 2024. Sullivan was arrested on …

Valley Mills, TX – Valley Mills Police Chief Matthew Cantrell and Officer Solomon Omotoya were arrested on February 10, 2025, following an investigation into suspicious fuel purchases made with the …