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.
Saturday, May 18 2013 9:28 PM EDT2013-05-19 01:28:06 GMT
Rain moved in Saturday afternoon and the chance for it will stick around through the seven day forecast.
It becomes very unsettled across our area with clounds and showers again Sunday. The best chance for rain is in the morning and afternoon thunderstorms are possible towards our south.
Sunday is cool but we do warm up well into the 80s by Tuesday. With the warm weather comes a better chance for thunderstorms.
Friday, May 17 2013 11:44 PM EDT2013-05-18 03:44:01 GMT
A couple of Good Samaritans helped rescue a 3-year-old boy's lifeless body from an Allentown creek. Their quick thinking and help from police helped bring the boy back to life.
A couple of Good Samaritans helped rescue a 3-year-old boy's lifeless body from an Allentown creek. Their quick thinking and help from police helped bring the boy back to life.
Friday, May 17 2013 7:38 PM EDT2013-05-17 23:38:13 GMT
A woman who lived with a Delaware pediatrician accused of waterboarding her 11-year-old daughter has agreed to plead guilty to child endangerment charges and testify against him.
A woman who lived with a Delaware pediatrician accused of waterboarding her 11-year-old daughter has agreed to plead guilty to child endangerment charges and testify against him.
Friday, May 17 2013 6:26 PM EDT2013-05-17 22:26:23 GMT
When SEPTA trains roll into stations in Radnor Township, Main Line passengers aren't the only ones getting on and off. Police say criminals are now using the rails to pull off home burglaries.
When SEPTA trains roll into stations in Radnor Township, Main Line passengers aren't the only ones getting on and off. Police say criminals are now using the rails to pull off home burglaries here and make their getaway.
WTXF-TV 330 Market Street Philadelphia, PA 19106-2796
Federal investigators and local police stand outside a Jersey City business Tuesday.
