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Posts Tagged ‘device fraud’

24-year-old Vietnamese national Hieu Minh Ngo has pleaded guilty to wire fraud, access device fraud and identity fraud. Ngo was arrested in February 2013 by US authorities as he entered the country. He was charged in October 2013. The Department of Justice hasnt said anything about the g…

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How annoying is it when someone, placed in a position of trust, rips people off? It is particularly distasteful when it involves thieving from senior citizens. The snappily named Delaware County District Attorney’s Criminal Investigation Unit has filed charges against Librado Wright, who held the position of financial specialist of Wachovia Bank (owned and operated […]

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