Miami Man Sentenced For Credit Card FraudU.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered Moore to pay $650,145.03 in restitution and to forfeit $3,110.55, related to the counts on which he was convicted.
Tampa Bay Healthcare Worked Arrested For Using Patients' Credit CardsIf you've recently visited a medical facility in St. Petersburg or the Tampa Bay area, authorities are asking you check your accounts for fraudulent activity. This suggestion comes after the arrest of a healthcare worker that was found to be using patients' credit cards illegally.
Elder Exploitation Discovered At Sarasota Assisted Living Facility, Arrest MadeSarasota authorities are searching for other possible victims of elder exploitation at an assisted living facility in Sarasota following reports of three confirmed elderly victims.
Tampa Man Sentenced To Four Years In Federal Prison For Credit Card OffensesTampa man sentenced to four years in federal prison for credit card offenses.