Christopher Richardson, 37, formerly of San Antonio, Texas, was sentenced today to 18 months in prison for filing a false report with the Federal Election Commission and for credit card fraud.
Cristian Romica Ristea, 52, of Romania, was sentenced today to one year and six months in prison for using card skimmers to steal credit and debit card information and defraud banks.
Rapper G Herbo was sentenced to three years' probation and a fine after pleading guilty to his role in a scheme using stolen credit card information.
A New Jersey man was sentenced today to one year and six months in prison for falsifying a report filed with the Federal Election Commission (FEC) and credit card fraud.
History [edit] 1980s–1999 [edit] Since the 1980s [49] in the days of the dial-up BBSes, the term carding has been used to describe the practices surrounding credit card fraud. Methods...
• The average sentence length for credit card fraud offenders was 28 months. Sentences Relative to the Guideline Range • During the past four years, the rate of within range sentences...
76.1% of individuals sentenced for credit card and other financial instrument fraud were men. ; 48.2% were Black, 29.8% were White, 15.5% were Hispanic, and 6.5% were Other races. ; Their average age was 38 years.
United States Attorney Susan Lehr announced that Saheed B. Dairo, 40, most recently of Chicago, Illinois, was sentenced on March 19, 2024, in federal court in Omaha, Nebraska for bank fraud and aggravated identity theft. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Dairo to 151 months’ imprisonment for bank fraud and a consecutive 24 months’ imprisonment for aggravated identity theft. There is no parole in the federal system. After Dairo’s release from prison,...
G Herbo will avoid prison after pleading guilty to wire fraud charges stemming from an alleged scheme that used stolen credit card info to pay for private jet excursions, vacations, car...
United States Attorney Deboraha R. Gilg announced that Miguel Alfonso-Rodriguez, 37 years old, Jose Terra-Izquierdo, 22 years old, and Jasiel Gonzalez-Rodriguez, 21 years old, all originally from Cuba and now living in Amarillo, Texas, were each sentenced to 12 months and 1 day imprisonment on September 8, 2016, by the Honorable Senior United States District Court Judge Richard G. Kopf, in Lincoln, each having previously pled guilty to using counterfeit credit cards to obtain gift cards and merc...