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FRESNO MAN CHARGED WITH THEFT AND POSSESSION OF STOLEN MAIL
Used “Fishing” Method to Steal from Collection Boxes
FRESNO, Calif.—United States Attorney McGregor W. Scott announced today that a federal grand jury returned a two-count indictment charging a 46 year old Fresno man with theft and possession of stolen mail.
The case is the product of an investigation by the United States Postal Inspection Service. [...] -
MAN INDICTED FOR USING STOLEN CREDITCARD INFORMATION
SACRAMENTO, Calif.(July 7, 2008)—United States Attorney McGregor W. Scott announced that a 25 year old man from Rancho Cordova, California, was arrested today on an indictment returned by a federal grand jury on July 3, 2008, charging the man with engaging in fraudulent transactions with unauthorized credit card numbers, possessing more than 15 unauthorized credit [...]
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TAXPAYERS’ HELP NEEDED TO SHUT DOWN ILLEGAL EMAIL SCHEMES
DENVER - The United States Attorney’s office, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service today released the following warning regarding Internet and email schemes involving the Economic Stimulus Payments.
Wide-spread email schemes, known as “phishing,” that claim to come from the IRS have become increasingly common. These emails appear to [...] -
Romanian national extradited to U.S.
On Thursday June 12, 2008 a 22 year old fugitive from Romania who was charged last year for aggravated identity theft and other charges made his first appearance in a federal court after being extradited to the United States from Spain. The Spanish government granted the extradition of the Romanian to the U.S. on [...]
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