Justice News

Justice News

March 15, 2017

Press Release
... web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a ... computer fraud and abuse, access device fraud and aggravated identity theft involving three U.S.-based e-commerce companies and the FBI ...

March 14, 2017

Press Release
Two identity document suppliers were sentenced to prison today for their role in ... identities of Puerto Rican U.S. citizens and corresponding identity documents.   Acting Assistant Attorney General Kenneth A. ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

March 10, 2017

Speech
... bribery, public corruption, organized crime, trade secret theft, money laundering, securities fraud, government fraud, healthcare fraud ...

March 9, 2017

Press Release
... and 60 months in federal prison for conspiracy to commit identity theft and access device fraud, to be served concurrently, in connection with an ...

March 6, 2017

Press Release
... illegal health care kickbacks and two counts of aggravated identity theft, involving a scheme to bill Medicare for physical therapy services that ...

March 2, 2017

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

February 17, 2017

Press Release
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...

February 16, 2017

Press Release
... man was sentenced for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...
Press Release
... guilty to conspiracy to defraud the government, aggravated identity theft and wire fraud.  In October 2015, Simmons was sentenced to serve 39 ...

February 14, 2017

Press Release
... Cerrito, California man pleaded guilty today to aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...
Press Release
... to 18 months in prison today for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... $645,343.03. Rowell pleaded guilty to conspiring to commit theft of public money in August 2016.   Rowell’s co-conspirators ...

February 9, 2017

Press Release
... indicted a St. Louis resident on mail fraud and aggravated identity theft charges relating to a scheme to steal public school employees’ IDs and ...
Press Release
... for conspiracy to steal public funds, 10 years in prison for theft of public money and a two-year mandatory minimum sentence for aggravated identity theft, which will run consecutive to any other sentence imposed by the ...

February 8, 2017

Press Release
... man pleaded guilty today to wire fraud and aggravated identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen ...
Press Release
... to steal public money, stealing public money, and aggravated identity theft. According to the evidence presented at his trial, from at least August ...
Press Release
... mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds, two counts of ...

February 6, 2017

Press Release
... of computer hacking to extort, eight counts of aggravated identity theft and one count of cyberstalking.  On March 16, 2016, while Vallee was ...

January 24, 2017

Press Release
... by a federal jury in the Northern District of California of identity theft and conspiring to file fraudulent income tax returns, announced Acting ...
Press Release
... in Rockford, Illinois today to mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

January 17, 2017

Press Release
...   On Oct. 19, 2016, Smith pleaded guilty to aggravated identity theft and theft of government funds. In addition to the term of prison imposed, ...

January 10, 2017

Press Release
... monetary transactions in illegal funds and aggravated identity theft. San Woo, aka John Woo, 35, of Edgewater, New Jersey, was charged ...

January 5, 2017

Press Release
... one count of wire fraud; and one count of aggravated identity theft.  Sentencing for Batista will be scheduled for a later date before ...

December 28, 2016

Press Release
... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

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