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Alabama man convicted in stolen identity refund fraud schemes

A Phenix City man was convicted Thursday of two stolen identity refund fraud schemes by a federal jury sitting in Montgomery, according to a release by Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin, Sr. for the Middle District of Alabama.

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Debit card skimming suspects accused of stealing $43,000 from customers in Alabama and three other states

Authorities announced the arrest of one woman connected to a multi-state debit card skimming operation. There is an arrest warrant for an additional suspect.

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Woman found guilty in multi-state credit card skimming operation

A woman has been convicted in a gas station credit card skimming operation that involved multiple states.

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Macon woman charged in gas pump skimmer operation

A Macon woman is charged in a gas pump credit card skimming operation in which more than $60,000 was stolen from bank accounts of unsuspecting victims at fuel pumps in Alabama.

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Could U.S. CUs face a fight similar to Canada's 'banking' battle?

A recent decision by the Canadian government could have long-lasting negative implications – both financial and otherwise – for that nation’s credit unions.

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FinCEN: Money Transmitter Rules Apply to ICOs

The Financial Crimes Enforcement Network (FinCEN) published a letter Tuesday that indicates the U.S. agency will apply its regulations to those who conduct initial coin offerings (ICOs).

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Former county administrator pleads guilty to using position to steal more than $700,000

An accountant who worked for two Alabama counties has been arrested for using her position to take more than $700,000 during the past decade, court records show.

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ICE dismantles massive cyberfraud enterprise that cost victims $530 million

Indictments issued against 36 defendants who allegedly victimized millions across the world

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Woman arrested in theft of nearly $77,000 from Bessemer Junior Service League

A 40-year-old Jefferson County woman has been arrested and charged with stealing nearly $77,000 from the Bessemer Junior Service League.

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How an Alabama CU helped stop a four-state card-skimming spree

Gadsden, Ala.-based Family Savings Credit Union is being credited with helping catch crooks who made off with more than $43,000 skimmed from debit card holders in four states.

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