Tag "bank fraud"
Fresno County Woman Pleads Guilty to Identity Theft, Bank Fraud
A Fresno County woman has reportedly pleaded guilty to multiple charges related to fraud and identity theft in connection with a year-long scheme. According to a press release by the
ICE HSI Task Force Busts Five for Covid-19 Unemployment-Fraud Scheme
LOS ANGELES – A woman who orchestrated a $2 million unemployment-fraud scheme has been the focus of the ICE Homeland Security Investigations (HSI) Task Force’s “Operation Stolen Promise.” Her whereabouts
Financial Schemer Sentenced – Over 6 Years for Skimming IDs at Nationwide Gaspumps
GLENDALE – A theft scheme using stolen credit/debit-card information has a Southern California man slapped with a heavy federal-violation sentence. For credit-card skimming fraud at the gaspumps, the Department of
Caretaker Arrested For Stealing From Healthcare Facility Residents
A caretaker working in an Auburn medical recovery center and nursing home was recently arrested for using a resident’s bank card to make purchases at a local store, according to
