Tag: access_device_fraud

Romanian Nationals Sentenced for Card Skimmer Conspiracy in Virginia

3 Jun 2026 4:19 p.m. · Source: Denver FBI

Two Romanian nationals received over three years in prison for a card skimmer conspiracy in Virginia. They used fake IDs, skimmers, and stolen data to defraud victims, leading to the seizure of cash and thousands of stolen card numbers.

Law Enforcement Business Politics and Government Legal Federal Government Banking Economy Adrian Vasile Marin Sorin Postolache Card Skimming Identity Theft Access Device Fraud Alexandria, Virginia FBI
Eleven Charged in Multimillion-Dollar Toll and Ticket Evasion Scheme

29 May 2026 2:41 p.m. · Source: Denver FBI

Eleven individuals face charges for a multi-million dollar scheme involving fraudulent temporary license plates to evade tolls and parking tickets, costing New York State and City millions in revenue.

Law Enforcement Politics and Government Business Federal Government State Governments Economy Legal Transportation New York FBI Wire Fraud Access Device Fraud Toll Evasion Temporary License Plates Jay Clayton