Guilty Plea Ends Massive Credit Card Fraud Ring
August 11, 2011
Total Loss:
$800,000
A Brooklyn, N.Y., man pleaded guilty today in U.S. District Court in Alexandria to his role in managing a credit card fraud operation that operated throughout the East Coast of the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia.
Source:
Fairfax News
Posted in:
Account Takeover Identity Theft
ACH and Wire Fraud