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Final suspect in Detroit-based multi-million dollar credit card fraud ring sentenced to prison

Published: April 1, 2022

A scheme based out of Detroit involved using stolen credit card numbers to buy gift cards from Walmart stores across the country to resell in Michigan.

Source: fox2detroit.com

Related Topics:

United StatesLos AngelesTayan JacksonRodneym HopkinsUs Postal Inspection ServiceDetroit DivisionUnited States Attorney DawnPersonally Identifiable InformationCharge RodneyInspection ServiceCrime PublicsafetyWayne County

Case Concludes Involving Organized Fraud Ring in Detroit

Published: March 31, 2022

The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a

Source: shorenewsnetwork.com

Related Topics:

United StatesAuburn HillsTerrenceg BergReginalda DematteisReginala DematteisMichael PattonRyana PartickaRodney HopkinsJosh HauxhurstRodneym HopkinsLos AngelesJoshp HauxhurstTayan JacksonMark ChasteenBirmingham Police DepartmentDetroit Metro Identity Theft TaskIrmo Police DepartmentUs Postal Inspection ServiceBloomfield Township Police DepartmentWalmart Global Investigations TeamBloomfield Police DepartmentDetroit Field OfficeUnited States Secret ServiceAuburn Hills Police DepartmentCharlotte Field Office