Access Device Fraud

Type: Keyphrase
Name: Access Device Fraud
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Man resident sentenced to 5 years probation

On August 20 Joseph Hurley, 28, of Man, was sentenced to five years’ probation, with five months to be served in community confinement for the federal offense of Access Device Fraud. Hurley was ordered to pay restitution in the amount of $5,766 dollars, ... [Published Logan Banner - 3 hours ago]
First reported 6 hours ago - Updated 6 hours ago - 1 reports

Prosecutors charge former VA contract worker with ID theft

A former employee of a shredding company with a contract with James A. Haley Veterans Hospital in Tampa is accused of identity theft and other charges.Federal authorities announced the unsealing of an indictment charging the former worker, Willie Streater, ... [Published Business First of Buffalo - 6 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Former VA Contractor Arrested In Connection With Stolen Identity Refund Fraud

FOR IMMEDIATE RELEASEAugust 21, 2014Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Willie Streater with five counts of wrongful disclosure of health information, two counts of access device ... [Published United States Department of Justice - 20 hours ago]
First reported Aug 21 2014 - Updated 22 hours ago - 1 reports

Crab Orchard man sentenced on drug charges

Gene "Butch" JamesLogan County man sentenced on Federal fraud charge Logan County man sentenced on Federal fraud charge United States Attorney Booth Goodwin announced that Joseph Hurley, 28, of Man, West Virginia was sentenced today to five years' probation, ... [Published WVVA - Aug 21 2014]
First reported Aug 20 2014 - Updated Aug 21 2014 - 2 reports

Logan County, West Virginia resident sentenced to probation for using identities of family members to obtain credit cards online

A Logan County, West Virginia resident was sentenced to five years' probation, with five months to be served in community confinement, for using identifying information for two family members to obtain credit cards.Joseph Hurley, 28, of Man also must ... [Published State Journal - Aug 21 2014]
First reported Aug 20 2014 - Updated Aug 20 2014 - 1 reports

Charleston man who pulled handgun outside Town Center sentenced

A Charleston man was sentenced Wednesday to six years and six months in federal prison for being a convicted felon in possession of a firearm.In November, Mark A. Johnson Jr., 24, pulled a handgun on a construction worker outside of the Town Center mall ... [Published Charleston Gazette - Aug 20 2014]
First reported Aug 19 2014 - Updated Aug 19 2014 - 1 reports

Armenian gang associate gets 13 years in prison in identity-theft case

An Armenian gang associate was sentenced Monday to more than 13 years in prison for his role in a racketeering conspiracy aimed at stealing the account information of more than 80 elderly bank customers.U.S. District Judge Philip S. Gutierrez ordered ... [Published Los Angeles Times - Aug 19 2014]
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

Federal charges filed for phony credit card spree at Bazetta WalMart

YOUNGSTOWN, Ohio -One of three men accused of using phony credit cards at the Elm Road WalMart is now in trouble with the feds.Charges of access device fraud and conspiracy were filed in U.S. District Court this week against 22-year-old Mohammed Kama ... [Published WFMJ 21 - TV - Aug 15 2014]
First reported Aug 09 2014 - Updated Aug 10 2014 - 5 reports

Fairview Twp. police accuse gas-station clerk of using card left at pump

Capers.jpgFairview Township Police have filed charges against Rodrecus Capers, 28, of Fieldstone Court, accusing him of using a credit card left at the gas pump at the Hess Express where he worked. (Fairview Township Police)Fairview Township Police on ... [Published PennLive.com - Aug 10 2014]
First reported Aug 06 2014 - Updated Aug 07 2014 - 2 reports

Man pleads guilty to role in identity theft and credit card fraud ring

A Baltimore man pleaded guilty on Tuesday to conspiracy to commit access device fraud for his role in an identity theft and credit card fraud ring.Olanrewaju Abiola and his co-conspirators purchased stolen credit card data, typically on the internet, ... [Published SC Magazine US - Aug 07 2014]
First reported Aug 05 2014 - Updated Aug 06 2014 - 2 reports

David Earls Sentenced to Seven Years Probation

- David Earls plead guilty to one count of felony access device fraud after charges were filed against him for stealing from Saint Peter Cathedral School.Earls has been sentenced to seven years probation and 100 hours of community service. He also agreed ... [Published WJET - Aug 06 2014]
First reported Jul 30 2014 - Updated Jul 30 2014 - 2 reports

Hilltown, Richland cops arrest two on robbery, fraud charges

Two 19-year-old men from Philadelphia are accused of robbery involving what Hilltown police call a scheme to buy valid Master Card gift cards with several bogus credit cards.Police arrested the two Thursday in nearby Richland about an hour after the reported ... [Published The Intelligencer - Jul 30 2014]

Quotes

"The way we've always done it does not move the city in the direction it needs to be moved in so we're going to look across the board. We're going to look at technologies. We're going to look at systems and the way we've been doing things. The resources aren't going to increase on personnel and money so we have to look at that and make them more efficient" says Bluefield City Manager Dane Rideout
Aloyan's "scheme was extensive, sophisticated, and disruptive to the lives of its victims, most of whom were elderly" according to U S District Court documents filed by prosecutors
Mollie McGuire, 21, of ` "11 W Birch St., Mahanoy City — possession of drug paraphernalia."
"I told David he had to help me get rid of his grandfather" St. Onge Sr. said, according to a statement read in court by Montgomery County Detective Paul Bradbury. "I was in a panic to clean it [the blood] up...

More Content

All (160) | News (146) | Reports (0) | Blogs (14) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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York County crime watch for 8/22 [Published York Dispatch - 1 hour ago]
Criminal court, Aug. 22, 2014 [Published Pottsville Republican & Evening Herald - 2 hours ago]
Man resident sentenced to 5 years probation [Published Logan Banner - 3 hours ago]
Prosecutors charge former VA contract worker wi... [Published Business First of Buffalo - 6 hours ago]
Former VA Contractor Arrested In Connection Wit... [Published United States Department of Justice - 20 hours ago]
First week on the job for Bluefield, WV City Ma... [Published WVVA - 22 hours ago]
Logan County, West Virginia resident sentenced ... [Published State Journal - Aug 21 2014]
Crab Orchard man sentenced on drug charges [Published WVVA - Aug 21 2014]
Charleston man who pulled handgun outside Town ... [Published Charleston Gazette - Aug 20 2014]
Logan County man sentenced for access device fraud [Published United States Department of Justice - Aug 20 2014]
Armenian gang associate gets 13 years in prison... [Published Los Angeles Times - Aug 19 2014]
Armenian Power Associate Sentenced to More Than... [Published Noodls - Aug 18 2014]
Pennridge Area Police Reports (9) [Published Springfield Sun - Aug 17 2014]
Federal charges filed for phony credit card spr... [Published WFMJ 21 - TV - Aug 15 2014]
Mandeville police arrest reports, Aug. 5-12 [Published Times Picayune / NOLA.com - Aug 13 2014]
Hearing rescheduled for Dickson City Civic Cent... [Published Scranton Times-Tribune - Aug 13 2014]
Accused Dickson civic center director due counc... [Published Scranton Times-Tribune - Aug 13 2014]
Lower Bucks Public Safety Log - Aug 12 [Published Bucks County Courier Times - Aug 12 2014]
Alleged Netcong bank robber also charged with m... [Published New Jersey Online - Aug 11 2014]
Fairview Twp. police accuse gas-station clerk o... [Published PennLive.com - Aug 10 2014]
Pennridge area police reports: Week of Aug. 10 [Published Perkasie News-Herald - Aug 10 2014]
Arrest made in credit card fraud investigation [Published ABC 27 - Aug 09 2014]
Police: Clerk uses Fairview Township resident's... [Published York Daily Record - Aug 09 2014]
Hess Express clerk arrested for credit card fraud [Published FOX 43 - Aug 09 2014]
Police: arrest made in credit card fraud case [Published WHP CBS21 - Aug 09 2014]
City man charged in repeated phone threats [Published Scranton Times-Tribune - Aug 09 2014]
Scranton man faces charges for bomb threats [Published Citizens Voice - Aug 09 2014]
Police, fire log: Man charged in gun purchases [Published Lebanon Daily News - Aug 09 2014]
Police accuse Kingston manof using stolen credi... [Published Citizens Voice - Aug 08 2014]
First Defendant Sentenced in Identity Theft Fra... [Published United States Department of Justice - Aug 08 2014]
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Man pleads guilty to role in identity theft and... [Published Latest articles from SC Magazine News - Aug 06 2014]
Olanrewaju Abiola pleaded guilty to conspiracy to commit access device fraud and faces a maximum prison sentence of five years. ...
Serial hacker Cameron Lacroix gets four year ja... [Published Security Bloggers Network - Jun 26 2014]
A serial hacker with a long history of computer offences has pleaded guilty to computer intrusion and access device fraud charges, accepting a sentence of four years in jail in return for his plea. ...
Serial hacker Cameron Lacroix gets four year ja... [Published Naked Security - Sophos - Jun 26 2014]
A serial hacker with a long history of computer offences has pleaded guilty to computer intrusion and access device fraud charges, accepting a sentence of four years in jail in return for his plea. ...
Ne’er-Do-Well News, Volume I [Published Krebs on Security - Jun 03 2014]
It’s been a while since a new category debuted on this blog, and it occurred to me that I didn’t have a catch-all designation for random ne’er-do-well news. Alas, the inaugural entry for Ne’er-Do-Well News  looks at three recent unrelated developments: ...
Reported Paris Hilton hacker cops to new intrus... [Published Ars Technica Risk Assessment - Jun 02 2014]
A Massachusetts man who reportedly illegally accessed the cell phone of socialite Paris Hilton 10 years ago has agreed to serve four years in federal prison for a more recent hacking spree that targeted computer networks around the country, including ...
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