Tag:

Credit Card Fraud

Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns
Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns New photos have been released by the St. Mary's County Sheriff's Office as thy attempt to identify and locate two men who installed a credit card skimming device that was found in an area Dollar General Store. An alert was issued last week by the agency as they attempt to locate a suspect who placed the device on a debit/credit card machine at the store in the 30000 block of Potomac Way in Charlotte Hall.  Google Maps street view According to the sheriff's office, an employee advised investigators on Sunday, May 26 that the day before, a machine was malfunctioning, and while inspecti…
Maryland Fraudsters Hit With 65 Charges Following Bust At Virginia Apple Store: Police Maryland Fraudsters Hit With 65 Charges Following Bust At Virginia Apple Store: Police
Maryland Fraudsters Hit With 65 Charges Following Bust At Virginia Apple Store: Police A group of fraudsters from Maryland tried their luck one too many times and found themselves behind bars, unable to enjoy the fruits of their ill-gotten gains in Fairfax County.  On Friday, the Fairfax County Police Department announced that three people have been hit with a total of 65 criminal charges after finally being busted attempting to use stolen credit cards at the Apple Store in Tysons Corner. Those charged:  Jose Angel Santos, 20, of Hyattsville; Juan Jose Ruiz Leiva, 21, of Riverdale; Genesis Flores Caceres, 18, of Hyattsville. Earlier this week, detectives were aler…
Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate
Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate A 19-year-old girl went into cardiac arrest after ingesting what she thought was percocet, but it was really laced with fentanyl— now the man who knowingly gave her the deadly dose of drugs has learned his fate, the Lancaster County District Attorney announced on Wednesday, Oct. 26.  Noel Jerome Thompson, 22, of the 400 block of Dohner Drive in Lancaster, is heading to prison for the next 5 to 10 years after a negotiated plea deal of charges of felony counts of drug delivery resulting in death and criminal conspiracy filed before Lancaster County Judge Jeffrey Conrad on Friday, Oct…