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Former Kc Man Sentenced For Identity Theft Credit Card Fraud | AutoTraffic

Sussex man, former Forest Service employee sentenced to prison in ID theft, credit card fraud

SUSSEX — A Sussex man was sentenced ... release for identity theft and credit card fraud, the United States Department of Justice, Eastern District of Wisconsin announced Tuesday, December 20th. ... read more

Man sentenced to prison for aggravated identity theft, fraud charges, officials say

A Jacksonville man has been sentenced to federal prison for aggravated identity theft and fraud charges, according to the U.S ... After obtaining multiple credit card convenience checks, officials ... read more

Kansas Man Sentenced for Using Customers' Credit Cards

(AP) — The former owner of an Olathe barbecue restaurant was sentenced Wednesday ... in November to seven counts of identity theft, four counts of theft and one count of criminal use of a credit card. ... read more

Man found guilty in 2017 murder, rape of Burnsville artist in D.C. apartment

WASHINGTON (AP) — A man was found ... first-degree theft, first-degree sexual abuse while armed, credit card fraud and first-degree identity theft. Toure faces a maximum sentence of life in ... read more

Former Bank Official Sentenced for Multiple Fraud Schemes

PITTSBURGH—A Pittsburgh man has been sentenced in federal court to 90 months’ imprisonment on his convictions of bank embezzlement, bank fraud, mail fraud, tax fraud, conspiracy to commit ... read more

Windham man to serve 3 months, repay $12,000 for identity theft

PORTLAND, Maine — A Windham man was sentenced ... each of mail fraud, access device fraud and identity theft. The activity that led to Arruda being charged began in March of 2012 when he applied ... read more

Man Allegedly Conned Political Donors, Then Used Money To Buy A Mercedes

The Californian has been arrested and charged with wire fraud and identity theft, prosecutors with the Southern District ... A significant amount came through credit card payments, but the fake ... read more

Kansas City Man Pleads Guilty to Bank Fraud Conspiracy

A Kansas City, MO, man pleaded guilty in federal court Monday to his role in a bank fraud ... credit card numbers and bank account information. Sutton often allowed the addicts to stay at the ... read more

Former East Peoria man answering for string of charges in multiple states

He was extradited there and in March was convicted and sentenced to 60 days in jail and a five-year suspended prison term for identity fraud ... credit card with his name illegally stamped on it. Back ... read more

Woman gets prison for extensive credit card fraud scheme

PETOSKEY — A judge has sentenced a Northern Michigan woman and former Northern Michigan Review sales employee to prison time for her involvement in an extensive financial fraud scheme ... a Northern ... read more

Greenwich man awaiting sentencing faces new fraud charges

But while waiting to be sentenced ... larceny, identity theft and illegal use of a credit card. On Monday, he was also charged with third-degree larceny, identity theft and six counts of forgery after ... read more

Former Natchez County, Mississippi Officer Sentenced for Theft and Civil Rights Violations

WASHINGTON—DeWayne Johnson, 33, of Natchez, Mississippi, a former Natchez Police Department officer, was sentenced yesterday to 30 ... Wilson, to commit identity theft, credit card fraud, and bank ... read more
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