Theft

$45m ATM Theft Heist Leads To 8 ‘Suspects’ Charged

A $45m worldwide heist took only hours by using fake ATM cards to complete the theft, but now federal prosecutors have charged eight people. “This scheme was organized for months and planned down to the minute, reminiscent of the casino [...]

24 IRS Workers Theft 24 IRS Workers Theft Indictment On Fraud Charges

Federal prosecutors announced on Wednesday, April 17, that 24 current and former IRS workers were indicted on benefits fraud. The U.S. attorney’s office in Memphis stated that the IRS employees were indicted on charges that they fraudulently received more than [...]