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Keyword: Skimming

Police seek help locating fraud suspect

10/4/2024
cottsdale Police are asking for the public’s help in locating a man in connection with a fraud scheme to skim money from local ATMs. Anyone with any information about the whereabouts of …

Peoria resident sentenced to 24 months for tax evasion

11/10/2022
Peoria resident Sung Hwan Lee, 64, was sentenced Oct. 26 by United States District Judge David G. Campbell, to 24 months in prison, followed by three years of supervised release. Lee previously …