Justice News

Justice News

July 21, 2017

Press Release
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...
Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. As part of the ...

July 20, 2017

Press Release
... distribution of narcotics, one count of conspiracy to commit identity theft, four counts of unlawful transfer of false identification documents, one ...

July 19, 2017

Press Release
... Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...
Press Release
... refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

July 13, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Acting Deputy Assistant Attorney ...

July 12, 2017

Press Release
... to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Feb. 13, 2015, Lozano pleaded guilty to aggravated identity theft and participation in her fraudulent scheme. In total, Lozano used the ...

July 7, 2017

Press Release
... public. Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...

June 30, 2017

Press Release
... count of access device fraud, and three counts of aggravated identity theft. According to testimony presented at trial. After resigning from a ...

June 27, 2017

Press Release
... false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

June 26, 2017

Speech
... crime task forces, drug task forces, fugitive task forces, identity theft task forces, and others. Task forces are resource-multipliers, and they ...

June 23, 2017

Press Release
... Revenue Service (IRS) and the victims of the fraud and identity theft scheme. Acting Deputy Assistant General Goldberg and U.S. Attorney ...

June 8, 2017

Speech
... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...

June 5, 2017

Press Release
... public. Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...

May 31, 2017

Press Release
... sentenced to 42 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... IRS. Jackson pleaded guilty in November 2016 to aggravated identity theft and theft of government property.   Jackson’s ...

May 25, 2017

Press Release
... minimum sentence of two years in prison for the aggravated identity theft charge. He also faces a period of supervised release, restitution and ...
Press Release
... guilty of offenses involving mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. Ayelotan and Raheem ...

May 24, 2017

Press Release
... to commit mail and wire fraud, mail fraud, and aggravated identity theft.  According to the evidence presented at trial, from June 2010 through ...

May 23, 2017

Press Release
... sentenced to serve 54 months in prison today for aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

May 18, 2017

Press Release
... Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...

May 16, 2017

Press Release
A broker of identity documents who conspired with others to provide fraudulently-obtained ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

May 12, 2017

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, which she committed as part of Martin’s scheme.  She also was ordered ...

May 11, 2017

Press Release
... public. Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...

May 4, 2017

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents. Acting Assistant Attorney General Kenneth ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... citizens and corresponding identity documents. Identity Theft Office of Public Affairs ...

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