15th Defendant Pleads Guilty in ATM Skimming Operation
The last of 15 defendants in an ATM skimming operation throughout Massachusetts and other states has pleaded guilty in federal court.
Man Pleads Guilty in ATM Skimming Scheme
A second man has pleaded guilty in connection with an ATM skimming scheme on Martha’s Vineyard eight years ago.
Romanian Men Sentenced for Role in ATM Skimming Scheme
Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme.
Romanian Sentenced for Multi-State ATM Skimming Scheme
A Romanian man was sentenced yesterday in federal court in Springfield in connection with a multi-state ATM card skimming scheme.
Brazilian National Sentenced For ATM Skimming
A Brazilian national was sentenced yesterday in federal court in Boston for ATM skimming.
Brazilian National Pleads Guilty to ATM Skimming
A Brazilian national pleaded guilty earlier this week in federal court in Boston to charges of ATM skimming in towns north of Boston.
Romanian National Sentenced, Two Others Plead Guilty in ATM Skimming Scheme
One Romanian national was sentenced and two Romanian nationals plead guilty earlier this week in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina.
Romanian National Pleads Guilty in ATM Skimming Scheme
A Romanian national plead guilty yesterday in federal court in Springfield in connection with a multi-state ATM card skimming scheme.
Brazilian National Sentenced for Role in ATM Skimming Scheme
A Brazilian national pleaded guilty and was sentenced earlier this week in federal court in Boston in connection with an ATM skimming operation.
Brazilian National Sentenced for ATM Skimming
A Brazilian national was sentenced in federal court in Boston in connection with ATM skimming in the Boston area and North Shore.
Brazilian Couple Charged in ATM Skimming Scheme
Alexandre Kawamura, 42, was charged with possession of device-making equipment, and Karen Kawamura, 25, was charged with aiding and abetting the use of a counterfeit access device.
Romanian Nationals Sentenced for ATM Skimming Scheme
Two Romanian nationals were sentenced today in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and several other states including Connecticut, New York and South Carolina.
Brazilian Man Admits to ATM Skimming in Boston and North Shore
A Brazilian national pleaded guilty in federal court in Boston to charges of ATM skimming in the Boston area and North Shore.
Romanian Nationals Plead Guilty To Racketeering Conspiracy, ATM Skimming
Seven Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina.
Brazilian National Charged With ATM Skimming
A Brazilian national was recently indicted in federal court in Boston in connection with using gift cards to withdraw over $6,000 from bank accounts that did not belong to him.
Man Sentenced In Multistate Bank ATM Skimming Scheme
U.S. prosecutors said in a statement that a Romanian man has been sentenced to more than two years in prison for his role in a multistate bank ATM skimming scheme.
