LOUISVILLE, Ky. (WAVE) - Four Chinese nationals accused of placing altered gift cards at the St Matthews Kroger have been indicted for operating a criminal syndicate. The indictments follow a string ...

CONCORD – Three Chinese nationals pleaded guilty for their roles in a large-scale fraud conspiracy based in China, United States Attorney Jane E. Young announces. Naxin Wu, 26, Mengying Jiang, 34, and ...

LOUISVILLE, Ky. (WAVE) - A judge has decided a Chinese national charged with taking part in a gift card tampering scheme in Louisville will soon be deported. A Jefferson County grand jury had ...

The Sacramento County Sheriff’s Office arrested hundreds of suspects accused of ripping off retail chains in a massive anti-theft operation, including disrupting a likely international gift card scam ...

Ming Xue, 35, of Hunan Fujian is believed to have entered the U.S. from China illegally in September. He was caught stealing gift cards in December. Xue was indicted with 308 counts of counterfeiting ...

Three Chinese nationals pleaded guilty for their roles in a large-scale criminal gift card ring based in China, federal prosecutors said Tuesday. Naxin Wu, 26, Mengying Jiang, 34, and Mingdong Chen, ...

South Florida is starting the day with fog concerns inland, followed by another unusually warm and humid afternoon. That warmth will peak Monday before a strong Winter storm producing ice, snow, and ...

EAST ST. LOUIS — A woman originally from China has admitted her involvement in counterfeit gift card scheme directed at Target shoppers after allegedly being caught at a store in Belleville. Hongying ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (FOX40.COM) — A Chinese national who failed ...