February 16, 2018
Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States. ... for financial gain, and one count of aggravated identity theft. “The illegal sale of identity documents to individuals ...
Grand Jury Indicts Thirteen Russian Individuals and Three Russian Companies for Scheme to Interfere in the United States Political System
... defendants. Counts Three through Eight charge aggravated identity theft by Internet Research Agency and four individuals. There is no ...
February 15, 2018
Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme
... Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
... was in charge of sales, selling the data only to trusted identity theft wholesalers. He charged approximately $10 for each stolen American credit ...
February 9, 2018
... of specified unlawful activity, and one count of aggravated identity theft for impersonating a U.S. banking executive. Underwood, Rutledge and ...
February 8, 2018
... laundering charges, and Boyadjian is charged with aggravated identity theft. Boyadjian was arraigned yesterday before U.S. Magistrate Judge James ...
February 7, 2018
Deputy Assistant Attorney General David Rybicki of the Criminal Division Delivers Remarks Announcing International Cyber Fraud Ring Takedown
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes. Coordinated with the ...
February 2, 2018
... an individual who, we allege, has been responsible for the theft of personal information and distribution of SPAM and malware through his ... fraud in connection with email and one count of aggravated identity theft. An indictment is merely an allegation, and a defendant is ...
January 29, 2018
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
January 10, 2018
Illinois Man Sentenced to Prison for Using Stolen IDs of U.S. Air Force Members to File Fraudulent Tax Returns
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016. Principal Deputy ...
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information
... violations, production of child pornography, and aggravated identity theft. According to the indictment, Durachinsky ...
January 4, 2018
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme
... three counts of receiving kickbacks, three counts of identity theft and one count of making false statements to federal agents. ...
December 27, 2017
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft. In addition to the term of prison ...
December 20, 2017
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Principal Deputy Assistant ...
December 13, 2017
Two Los Angeles-Area Managers of Foreclosure Rescue Companies Convicted for Roles in Mortgage Fraud Scheme
... false statements to federally insured banks and committing identity theft. In addition, both defendants were convicted of one count of making ...
December 8, 2017
... employment taxes, filing fraudulent employment tax returns, theft of government funds and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...
November 30, 2017
Immigration Attorney Pleads Guilty to Fraud Scheme and Identity Theft in Relation to Visa Applications
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa ...
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy
... associated with the Carder.su organization, an identify theft and credit card fraud ring, in January 2009. According to Seleznev’s ... account data and counterfeit identifications and committed identity theft, bank fraud, and computer crimes. Seleznev admitted that the ...
November 28, 2017
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft in violation of 18 U.S.C. § 1028A. As part of the plea agreement, in ...
November 27, 2017
U.S. Charges Three Chinese Hackers Who Work at Internet Security Firm for Hacking Three Corporations for Commercial Advantage
... nationals and residents of China, for computer hacking, theft of trade secrets, conspiracy and identity theft directed at U.S. and foreign employees and computers of three ...
November 14, 2017
California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals
... false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims
... man was sentenced to 22 months in prison today for identity theft and conspiring to file fraudulent tax refund claims, announced Acting ...
November 13, 2017
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
... money orders into bank accounts as directed, and using fake identity documents to receive wire transfers from victims. ... who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...
November 9, 2017
... a federal jury sitting in Montgomery, Alabama in two stolen identity refund fraud schemes, announced Acting Deputy ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented ...
November 7, 2017
... prison for conspiracy to commit bank fraud and aggravated identity theft in connection with their scheme to manufacture and use fraudulent credit ...