Hugo Hernandez, age 32, of Miami Lakes, Florida, charged with conspiracy to commit access device fraud and money laundering.Atnetys Ferreira, age 40, of Miami, charged with conspiracy to commit money laundering and.Joan Jesus Manso Dieguez, age 33, of Miami, charged with conspiracy to commit access device fraud and money laundering.Yuny Hurtado Rodriguez, age 33, of Miami, charged with conspiracy to commit access device fraud.Īn initial indictment in this case, unsealed in October 2019, resulted in the arrests of:.

Marlon Palacios, age 36, of Miami and Pittsburgh, Pennsylvania, charged with conspiracy to commit access device fraud and aggravated identity theft and.

Arley Gonzalez, age 34, of Miami, charged with conspiracy to commit access device fraud.

Yudiel Ceballos, age 33, of Miami, Florida, charged with conspiracy to commit access device fraud.

Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) and Inspector in Charge Joseph Cronin, Boston Division, United States Postal Inspection Service (USPIS). The announcement was made by United States Attorney Grant C.

ALBANY, NEW YORK – Four more people have been arrested in Florida and Pennsylvania in connection with an access device fraud and money laundering scheme, for stealing credit and debit card numbers of gas station customers across the country, including in Albany, Broome and Montgomery Counties in the Northern District of New York.

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