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Posts tagged "credit card fraud"

16 indicted in alleged Pennsylvania identity theft conspiracy

Over the last few years, federal law enforcement authorities have been focused on financial crimes, including identity theft and credit card fraud. These crimes often involve more than one defendant, and defendants often face additional charges of conspiracy.

Dozens charged for alleged credit card fraud

Some 24 people are currently facing white collar charges that carry the potential of decades of prison time, including second degree grand larceny and possession of forged instruments. The charges stem from the activities of an alleged credit card theft ring, in which thousands of credit card numbers and their related details were stolen from individuals across the country.

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