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Bobbi Jo Heiss, 36, is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 21, 2023, and faces a maximum statutory penalty of 30 years in prison and a fine of $250,000 ...
After pleading guilty to two counts of wire fraud, stealing nearly 2 million credit card numbers, which were used for $86 million in fraudulent purchases, Butler was sentenced to 13 years in prison, which was the longest sentence ever given for hacking charges in the United States of America at the time. [20]
On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
On 23 May 2024, the U.S. Attorney's Office for the Southern District of New York announced that Anthony Curcio and another Washington man, Iosif Bondarchuk, had been charged with wire fraud stemming from allegations of fraudulently rated trading cards. The listed charges carry a maximum sentence of 20 years in prison. [20]
Seleznev was arrested on July 5, 2014, while vacationing in the Maldives, and was sentenced to 27 years in prison for wire fraud, intentional damage to a protected computer, and identity theft. [3] Seleznev would only serve ten years in prison before he would take part in the 2024 Ankara prisoner exchange that involved 26 total people ...
Feds say three people used the EDD debit cards in other people’s names to get cash at Sacramento-area banks. ... one count of conducting a fraudulent transaction at a bank in Sacramento and one ...