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 ...
November 3, 2017
Illinois Woman Sentenced to Prison for Conspiring to File Fraudulent Tax Returns Using Stolen Identities
... February to conspiracy to steal public money and aggravated identity theft. In September Gist was sentenced to 36 months in prison. She ...
November 1, 2017
Department Of Justice Supports BJS’s Efforts to Release State Estimates of Crime from the National Crime Victimization Survey
... Supplemental surveys to the NCVS also provide data on identity theft, stalking, bullying, contact between police and the public and financial ...
October 24, 2017
... pleaded guilty today for their roles in separate stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Kishore Jattan, 44, pleaded guilty to identity theft. According to the plea agreement and documents filed with the court, ...
October 20, 2017
Nigerian Citizen Sentenced to 6 ½ Years in Prison for $12 Million Tax Refund Fraud, Voter Fraud, and Illegal Reentry
... sentenced to 78 months in prison for mail fraud, aggravated identity theft, voter fraud, and re-entering the United States after having been ...
October 10, 2017
... Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. ...
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...
October 6, 2017
... two tax return preparation business owners with stolen identity tax refund fraud, announced Acting Deputy Assistant Attorney General ... resident, with conspiring to commit aggravated identity theft and aggravated identity theft. Bamgbala and Ajelero also are charged ...
... government will conduct or knowingly support cyber-enabled theft of intellectual property, including trade secrets or other confidential ...
October 5, 2017
... wire and mail fraud, one count of mail fraud, one count of identity theft and one count of aggravated identity theft. ...
October 4, 2017
... basically everything a criminal needs to steal a person’s identity. This breach is similar to thousands of others where ... sectors. One of the cases we prosecuted involved the theft of technology that allegedly caused $800 million in losses. That is ...
September 14, 2017
Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
... Impersonation of federal law enforcement officials; Identity theft; Fraudulent submission of claims to insurance companies and the ...
New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme
... federal jury found a New Orleans woman guilty of conspiracy, identity theft and false statements charges for her role in an approximately $2.1 ...
September 12, 2017
... sentenced to 42 months in prison for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... conspiring to defraud the government and aggravated identity theft. Acting Deputy Assistant Attorney General ...
September 11, 2017
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims
September 8, 2017
Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft
... credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” pleaded guilty ...
New Jersey, Florida, Arizona and Pennsylvania Men Latest to Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
... 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 ...
August 31, 2017
... of federal law enforcement officials Identity theft Fraudulent submission of claims to insurance ...
... conspiring to file fraudulent claims for tax refunds and theft of government funds. Chanh V. Trinh is also charged with filing false claims for tax refunds, mail fraud and aggravated identity theft. According to the indictment, Chanh V. ...
August 30, 2017
... information. Providing such information may compromise your identity and make you vulnerable to identity theft. Avoid cash donations if possible. Pay by credit card or write a ...
August 29, 2017
Deputy Attorney General Rosenstein Delivers Remarks at the Interpol 2017 International Law Enforcement IP Crime Conference
... to vigorously enforcing the law that criminalizes the theft of corporate trade secrets. Earlier this year, our Department of Justice ... methods and profit streams from intellectual property theft. And we should develop expertise in the technology used by criminals ...