Feds: Philly Woman Central To Major NJ Credit Card Scam
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Federal investigators and local police stand outside a Jersey City business Tuesday.
NEWARK, N.J. -
A Philadelphia woman has been busted in the middle of a massive credit card scam.
FBI agents and local police surrounded one of three jewelry stores in Jersey City that investigators say were involved in an international crime ring.
All three stores have since been shut down by federal agents, with the inventory inside confiscated as evidence.
Investigators say they've filed criminal charges against 18 people for their leadership in one of the largest credit card frauds ever uncovered by the Department of Justice.
The U.S. Attorney in Newark, New Jersey says the defendants used fake identities and fake addresses for utility bills to get credit cards. The defendants would then allegedly pay off the cards to boost credit limits, according to investigators.
Agents say the defendants would take out a loan or max out the credit card and then not repay the debt.
The feds say they also crated 80 sham businesses to accept fraudulent credit card payments.
The defendants allegedly obtained more than 25,000 credit cards by fraudulent means and used more than 7,000 false identities. Investigators say the losses caused are at least $2 million, an amount that is considered to be a conservative estimate.
Wednesday, May 22 2013 7:39 PM EDT2013-05-22 23:39:12 GMT
The volunteer effort in Oklahoma is underway. Groups from across the country have hit the road, delivering hot meals to anyone in need. One local organization is doing what they can to help the victims
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Thursday weather looks damp and stormy. It will be mild and muggy to start with spotty showers early followed by afternoon and evening storms. Highs in the upper 70s with winds out of the SW 5-10 mph. Some of the storms will produce locally heavy rain and gusty winds.
This system is from the same cold front that caused the midwest tornadoes. It will also usher in cooler air for the holiday weekend.
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The Philadelphia parents who admitted to praying for their sick baby instead of getting him medical attention are charged with third-degree murder. Herbert and Catherine Schaible's seven-month-old son,
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New Jersey says it's cracking down on bars and restaurants amid claims that they're substituting premium alcoholic beverage brands with "well brand spirits," unbeknownst to customers.
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Wednesday, May 22 2013 1:09 PM EDT2013-05-22 17:09:44 GMT
Police say they're looking for the public's help to find a man seen on surveillance video firing an AK-47 into a car and a gentleman's club earlier this month in Southwest Philadelphia.
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Wednesday, May 22 2013 12:49 PM EDT2013-05-22 16:49:38 GMT
Wow! Doylestown really rolled out the welcome mat (and a real red carpet) this morning when Good Day's Jenn Frederick came to town!We chose Doylestown as one of the places to visit in our series called
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There is a beautiful new bench outside Engine 53 in South Philadelphia honoring a brave and dedicated firefighter who gave his life to protect his community. Captain Michael Goodwin's name is etched into
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Federal investigators and local police stand outside a Jersey City business Tuesday.
