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arrests

Federal inmate in N.J. prison arrested in credit-card scheme targeting Ohio stores

April 1, 2010 by admin · Leave a Comment 

FBI breaks up credit card scam CLEVELAND — The FBI says it has cracked a million-dollar credit – card fraud scheme targeting Ohio stores and run by phone by a New Jersey prison inmate.

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Federal inmate in N.J. prison arrested in credit-card scheme targeting Ohio stores

arrests

Putnam sheriff: Employee stole credit card from PARC

April 1, 2010 by admin · Leave a Comment 

SOUTHEAST — A Dutchess County woman has been charged with stealing a credit card from her employer, PARC, an organization that provides programs and advocacy for people with developmental disabilities, police said.

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Putnam sheriff: Employee stole credit card from PARC

arrests

7 Cleveland Men Charged in Credit-Card Theft Ring

April 1, 2010 by admin · Leave a Comment 

CLEVELAND (AP) — The FBI says it has cracked a million-dollar credit – card fraud scheme targeting Ohio stores and run by phone by a New Jersey prison inmate.

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7 Cleveland Men Charged in Credit-Card Theft Ring