Blog Posts Tagged with "Theft"

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Four Defendants Charged in Credit Card Skimming Scheme

August 21, 2012 Added by:Headlines

Four men were arrested for their roles in an identity theft scheme involving the theft of credit card numbers used to fraudulently purchase fuel at gas stations in order to be sold, distributed, or otherwise used by the defendants in order to obtain criminal proceeds...

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Bank Executive Pleads Guilty to Stealing Nearly $2 Million

December 01, 2011 Added by:Headlines

"Walker... withdrew money from a line of credit in the name of a trust that held an account at Farmers and Merchants. To cover up the scheme, Walker made interest payments on the money supposedly loaned to the trust. Walker will face a maximum sentence of 30 years in federal prison..."

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U.S. Bank Employee Pleads Guilty to Account Theft

September 01, 2011 Added by:Headlines

Hurtado accessed U.S. Bank’s computer system and changed the contact information for the accounts of two elderly customers at the bank. After changing their contact information, Hurtado then allegedly closed these accounts and took out cashier’s checks for the balance of each account...

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