Justice News

Justice News

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...

April 9, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft. Acting Assistant Attorney General John P. Cronan of the Justice ...

March 27, 2018

Press Release
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...

March 23, 2018

Speech
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...
Press Release
... sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison.  The maximum ...

March 13, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
Press Release
... for his alleged participation in a health care fraud and identity theft scheme. Acting Assistant Attorney General John P. Cronan of the ...

March 9, 2018

Press Release
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa applications.  ...

March 8, 2018

Press Release
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...

March 1, 2018

Press Release
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison.  His wife, Jayton ...

February 22, 2018

Press Release
... and investment frauds to individual incidences of identity theft and theft by guardians.  A number of cases involved transnational criminal ...

February 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

February 16, 2018

Press Release
... 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 ...
Press Release
... defendants. Counts Three through Eight charge aggravated identity theft by Internet Research Agency and four individuals. There is no ...

February 15, 2018

Press Release
... Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
Press Release
... 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

Press Release
... of specified unlawful activity, and one count of aggravated identity theft for impersonating a U.S. banking executive.  Underwood, Rutledge and ...

February 8, 2018

Press Release
... laundering charges, and Boyadjian is charged with aggravated identity theft. Boyadjian was arraigned yesterday before U.S. Magistrate Judge James ...

February 7, 2018

Speech
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes.  Coordinated with the ...

February 2, 2018

Press Release
... 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

Press Release
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

January 10, 2018

Press Release
... 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 ...
Press Release
... violations, production of child pornography, and aggravated identity theft.     According to the indictment, Durachinsky ...

January 4, 2018

Press Release
... three counts of receiving kickbacks, three counts of identity theft and one count of making false statements to federal agents. ...

December 27, 2017

Press Release
... 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 ...

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