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20 years federal prison 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.
The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...
Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [ 1][ 2][ 3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [ 4] many of which have since ...
If convicted, Santos faces a maximum penalty of 20 years in prison for the top counts. U.S. Rep. George Santos, R-N.Y., speaks to the media outside the federal courthouse in Central Islip, N.Y ...
In a separate section of the study, it also pointed out credit card fraud and identity theft, 126 cities have seen a 100% or more increase in both over the past four years. This time, Florida took ...
The Florida Department of Corrections ( FDC) is the government agency responsible for operating state prisons in the U.S. state of Florida. It has its headquarters in the state capital of Tallahassee . The Florida Department of Corrections operates the third largest state prison system in the United States. As of July 2022, FDC had an inmate ...
Credit card scam took more than 20 victims for $60K, feds say. Merced man going to prison. A Merced man has been sentenced to nearly four years in prison in connection to a credit card fraud case ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...