October 18, 2021

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Florida Man Pleads Guilty to Payment Processing Fraud Scheme

7 min read
<div>A Florida man pleaded guilty today in the U.S. District Court for the District of Massachusetts to conspiracy to commit wire fraud in connection with a scheme to deceive banks and credit card companies into processing credit and debit card payments on behalf of merchants involved in prohibited and high-risk businesses, including online gambling, debt collection, payday lending, and prescription drugs.</div>
A Florida man pleaded guilty today in the U.S. District Court for the District of Massachusetts to conspiracy to commit wire fraud in connection with a scheme to deceive banks and credit card companies into processing credit and debit card payments on behalf of merchants involved in prohibited and high-risk businesses, including online gambling, debt collection, payday lending, and prescription drugs.

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