Feds: Philly Woman Central To Major NJ Credit Card Scam
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Federal investigators and local police stand outside a Jersey City business Tuesday.
NEWARK, N.J. -
A Philadelphia woman has been busted in the middle of a massive credit card scam.
FBI agents and local police surrounded one of three jewelry stores in Jersey City that investigators say were involved in an international crime ring.
All three stores have since been shut down by federal agents, with the inventory inside confiscated as evidence.
Investigators say they've filed criminal charges against 18 people for their leadership in one of the largest credit card frauds ever uncovered by the Department of Justice.
The U.S. Attorney in Newark, New Jersey says the defendants used fake identities and fake addresses for utility bills to get credit cards. The defendants would then allegedly pay off the cards to boost credit limits, according to investigators.
Agents say the defendants would take out a loan or max out the credit card and then not repay the debt.
The feds say they also crated 80 sham businesses to accept fraudulent credit card payments.
The defendants allegedly obtained more than 25,000 credit cards by fraudulent means and used more than 7,000 false identities. Investigators say the losses caused are at least $2 million, an amount that is considered to be a conservative estimate.
Tuesday, June 18 2013 8:56 PM EDT2013-06-19 00:56:59 GMT
In Delaware County, a man is charged with raping a woman. And what led to his arrest--her iPhone. Upper Darby police arrested 23-year-old Gaurave Kumar for sexually assaulting his ex-girlfriend.
In Delaware County, a man is charged with raping a woman. And what led to his arrest--her iPhone. Upper Darby police arrested 23-year-old Gaurave Kumar for sexually assaulting his ex-girlfriend.
Tuesday, June 18 2013 8:55 PM EDT2013-06-19 00:55:15 GMT
Bensalem police have arrested the suspect wanted for stabbing a man during a vehicle break-in. They previously released a series of suspect photos to help in the search.
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Tuesday, June 18 2013 6:58 PM EDT2013-06-18 22:58:16 GMT
Under a "doomsday" budget now being enacted, schools and students in the city of Philadelphia are facing devastating losses. Philadelphia is trying to convince the state not to let it happen.
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Tuesday, June 18 2013 6:07 PM EDT2013-06-18 22:07:39 GMT
Published reports are saying this is a murder/suicide. The victim is 47 year old family practice doctor Michelle Liggio, and the alleged gunman is her estranged husband 58 year old Christopher.
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Tuesday, June 18 2013 5:57 PM EDT2013-06-18 21:57:09 GMT
A former teacher in central Pennsylvania is charged with allowing a student to perform body piercings in class. The teacher at Northern York County High School resigned after the incident last April.
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Tuesday, June 18 2013 5:26 PM EDT2013-06-18 21:26:08 GMT
Torrential rain and storms are moving across the region tonight. The heavy rain is causing flooding for some people out on the roads, particularly in South Jersey and Delaware.
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Tuesday, June 18 2013 5:17 PM EDT2013-06-18 21:17:37 GMT
Lots of traffic and police activity, police cameras are everywhere. But that didn't stopped this armed robber from calmly walking into a Dunkin Donuts on camera Monday afternoon and sticking the place up.
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Tuesday, June 18 2013 3:47 PM EDT2013-06-18 19:47:28 GMT
It was a crime that stunned a Montgomery County community--the murder of a baby and her grandmother. Now, the lawyer for 27-year-old Raghunandan Yandamuri says his client was "pressured" into confessing.
It was a crime that stunned a Montgomery County community--the murder of a baby and her grandmother. Now, the lawyer for 27-year-old Raghunandan Yandamuri says his client was "pressured" into confessing.
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Federal investigators and local police stand outside a Jersey City business Tuesday.
