Tag Archive for NJ

Authorities Bust Alleged $200 Million Credit Card Fraud Operation

NEWARK – Federal agents in four states arrested 13 people today for allegedly creating thousands of phony identities to steal at least $200 million in one of the largest credit card fraud schemes ever charged by the Department of Justice, U.S. Attorney Paul J. Fishman announced. A total of 18 people have been charged in connection with the alleged scheme, including four Iselin residents and two other suspects from New Jersey.