Illegal migrants arrested in SoCal raids over alleged credit card fraudFederal agents arrested illegal migrants accused of using fake Social Security numbers to apply for store credit cards in Orange County.New York Post5d agoWhole story →CommerceJusticecredit card fraud arrest
Irving couple convicted in $9.5 million investment fraud schemeAn Irving couple was convicted in federal court of conspiring to commit wire fraud after prosecutors said they defrauded more than 700 investors of at least $9.5 million.FOX 4 News7d agoWhole story →CommerceJusticeinvestment fraud conviction
JCPenney credit card identity theft scheme leads to prison sentences for North Texas womenThree North Texas women face federal prison and probation after pleading guilty to an identity theft scheme using JCPenney credit cards to purchase and resell merchandise on social media.FOX 4 News22d agoWhole story →CommerceCultureidentity theft sentencing
SF: Major Alcohol Distributor To Pay $12.5 Million Under Non-Prosecution AgreementThe nation's largest distributor of wine and spirits will pay $12.5 million to the U.S. Treasury to escape criminal bribery charges under an agreement with federal prosecutors in San...SFGATE24d agoWhole story →CommerceJusticesouthern glazer s settlement
California Football Mom Charged With Stealing $400K From High School Team's NonprofitA California football mom accused of siphoning over $400,000 from a nonprofit created to support a high school football team has been arrested and charged ... and federal prosecutors say she used the money to pay her mortgage and credit card bills.TMZ26d agoWhole story →CommerceBuildfootball mom fraud arrest
Why the Navy Federal Flagship Premier Visa Signature® Credit Card Might Be Your New Favorite Travel CardIf you're looking for a new travel credit card with a simple rewards structure, Navy Federal's new card could be the right fit. Discover its perks and trade-offs.Kiplinger27d agoWhole story →CommerceEconomy
