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 6:45 AM EDT2013-05-22 10:45:09 GMT
Philadelphia police are hoping surveillance video will help them catch the gunmen who shot and killed a teenager in the parking lot of a Rita's Water Ice.
Philadelphia police are hoping surveillance video will help them catch the gunmen who shot and killed a teenager in the parking lot of a Rita's Water Ice.
Wednesday, May 22 2013 5:50 AM EDT2013-05-22 09:50:07 GMT
Still feels like summer out there. Highs in the mid 80s today. Just like summer, it'll be humid, with a chance of a few spotty showers late in the day.
Tomorrow, strong thunderstorms move through, from the same cold front that caused the midwest tornadoes. That front will also usher in cooler air for the holiday weekend.
Tuesday, May 21 2013 11:49 PM EDT2013-05-22 03:49:33 GMT
You'll never believe who is dancing circles around these people. Meet the Allentown-area lady with the fancy footwork that leaves her disciples breathless!
You'll never believe who is dancing circles around these people. Meet the Allentown-area lady with the fancy footwork that leaves her disciples breathless!
Tuesday, May 21 2013 11:13 PM EDT2013-05-22 03:13:58 GMT
Helmeted rescue workers raced Tuesday to complete the search for survivors and the dead in the Oklahoma City suburb where a mammoth tornado destroyed countless homes, cleared lots and claimed 24 lives.
Helmeted rescue workers raced Tuesday to complete the search for survivors and the dead in the Oklahoma City suburb where a mammoth tornado destroyed countless homes, cleared lots and claimed 24 lives.
Tuesday, May 21 2013 11:04 PM EDT2013-05-22 03:04:07 GMT
Bucks County EMT Bryan Elwell is heading out to Oklahoma to help assist overwhelmed emergency responders dealing with the deadly tornado aftermath in Moore, just outside Oklahoma City. He's prepared
Two local EMTs are headed to Oklahoma to help victims and crews dealing with the aftermath of a deadly tornado.
Tuesday, May 21 2013 10:08 PM EDT2013-05-22 02:08:36 GMT
Police in Lancaster say they've detained two men in an investigation prompted by a woman's call to 911 from the trunk of a car to report that she had been abducted by strangers.
Police in Lancaster say they've detained two men in an investigation prompted by a woman's call to 911 from the trunk of a car to report that she had been abducted by strangers.
Tuesday, May 21 2013 7:59 PM EDT2013-05-21 23:59:26 GMT
A man was critically injured Tuesday in New Castle by an explosion that happened while he opened an antique army ammunition box he picked up from his neighbors trash.
A man was critically injured Tuesday in New Castle by an explosion that happened while he opened an antique army ammunition box he picked up from his neighbors trash.
WTXF-TV 330 Market Street Philadelphia, PA 19106-2796
Federal investigators and local police stand outside a Jersey City business Tuesday.
