A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in ...

Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he is sentenced in federal ...

A Romanian national illegally present in the United States has been sentenced for his role in an ATM skimming device ...

June 16, 2025 – SAN FRANCISCO, CA – A federal grand jury has indicted Nathan Wu-Falkenborg on 15 counts of bank fraud and ...

The final defendant in two separate Romanian ATM skimming conspiracies, Ionel Tomescu Baldovin, 28, a Romanian national, was ...

The plea agreement details how he and his co-conspirators placed skimming devices on ATMs in the Greater Cincinnati area.

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

A Romanian national convicted in Michigan of illegally reentering the United States pleaded guilty in federal court in Cincinnati last week to a federal crime related to ATM skimming. Danut Valentin ...

ST. LOUIS – Two Romanian nationals appeared in federal court on Wednesday and admitted installing ATM skimmers at several banks across the St. Louis area to commit bank fraud. According to the U ...

NORFOLK The Bulgarian man stuck a device to the front of a Virginia Beach ATM, federal investigators ... Milen Marinov, 39, was sentenced Monday to six years and three months in federal prison ...

He is the fifth of six defendants to be convicted and sentenced for the July 2024 theft of a Kaukauna ATM. At multiple defendants' sentencing hearings, attorneys acknowledged that the defendants ...