Posts Tagged ‘admits’
Man admits $780,000 fraud that hit Sam’s, Walmart
June 17th, 2010
Man admits $780,000 fraud that hit Sam’s, Walmart
A New Haven man pleaded guilty Friday to a credit-card fraud and identity theft scheme that targeted Sam’s Club and Walmart stores in Manchester and numerous other locations and netted more than $780,000 in ill-gotten gains.
Read more on Journal Inquirer
Former Big Sky Resort restaurant manager admits identity theft
January 4th, 2010
Former Big Sky Resort restaurant manager admits identity theft
A Gallatin Gateway woman says she’s guilty of credit card fraud and aggravated identity theft. Federal prosecutors say Erin Lee Stewart, 50, was a manager at a Big Sky Resort restaurant in 2007 and 2008. Two employees of the restaurant reported in late 2008 that their identities had been stolen.
Read more on KXLF Butte
