Man sentenced for stealing thousands of gift cards from ... - Yahoo

15 hours ago · A man was sentenced to three years in jail for stealing gift cards from Pittsburgh-area Wal-Mart stores and surrounding counties, then altering those cards to receive payouts, …

$1
OFF

Chinese Nationals Plead Guilty In NH To Running Large-scale

2 weeks from now

13 hours ago · Wu was responsible for $1.4 million, Jiang for $3 million and Chen for $400,000 of fraudulent gift cards. The charge of conspiracy to commit wire fraud provides for a sentence of …

yahoo.com

$15
OFF

Van Buren County Deputies Warn Public After Scam Nets $15K

2 weeks from now

3 days ago · Authorities in Van Buren County are warning of scams after a suspect allegedly collected $15,000 from a victim, claiming that the money was needed to bond the victim's …

yahoo.com

$1
OFF

Man Who Murdered Transgender Woman Sentenced To 17-30 Years …

2 weeks from now

4 days ago · CA couple in Hawaii sentenced for stealing $1.3M in federal funds "While small businesses shut down all over the country, the Mazzeis lived in excess on the taxpayer’s …

yahoo.com

FAQs about Man sentenced for stealing thousands of gift cards from ... - Yahoo Coupon?

Who pleaded guilty to a gift card ring based in China?

Jan. 14—Three Chinese nationals pleaded guilty for their roles in a large-scale criminal gift card ring based in China, federal prosecutors said Tuesday. Naxin Wu, 26, Mengying Jiang, 34, and Mingdong Chen, 28, pleaded guilty in U.S. District Court in Concord to conspiracy to commit wire fraud. ...

Did Wu & Jiang buy fraudulent gift cards?

Wu and Jiang purchased fraudulent gift cards at a discount from their face value, then either personally used the cards or distributed them to others (including Chen) to use. Wu was responsible for $1.4 million, Jiang for $3 million and Chen for $400,000 of fraudulent gift cards. ...

How much money did Wu & Jiang get convicted of?

Wu was responsible for $1.4 million, Jiang for $3 million and Chen for $400,000 of fraudulent gift cards. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. ...

How do I report gift card fraud?

Customers who think they might be a victim of gift card fraud can report it to authorities on the attorney general's criminal complaints page or calling the office at 602-542-8888. This article originally appeared on Arizona Republic: Man sentenced to 2 years for involvement in gift card cloning scheme ...

How much money was lost from gift cards in Sacramento?

“The amount of intended loss from the gift cards ranged from $31,125 to $2,869,000, depending on how much was placed on the cards by possible future victims who purchased them,” the Sacramento District Attorney’s Office said in a news release. ...

Did a California shoplifter get slapped with a felony charge?

Officers found a woman "fully engulfed in flames." An accused California shoplifter was stunned to learn she might be slapped with a felony charge after “new laws” that crack down on low-level theft, police video shows. ...