Justice News

Justice News

April 26, 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 ...

April 25, 2017

Press Release
... Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

April 21, 2017

Press Release
... fraud in connection with email and one count of aggravated identity theft. The case has been assigned to Judge Robert N. Chatigny in Hartford. ...
Press Release
... unauthorized access devices and two counts of aggravated identity theft.   “Mr. Seleznev’s criminal enterprise was both sophisticated ...

April 19, 2017

Press Release
... return preparers with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

April 18, 2017

Press Release
... men in Florida, with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

April 13, 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 ...

April 11, 2017

Speech
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...
Speech
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...
Press Release
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

March 30, 2017

Press Release
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...

March 29, 2017

Speech
... Perhaps the most salient form for this audience is theft by cyber intrusion. In May 2014, in a first-of-its kind case, DOJ ... the FBI regularly provided updated information regarding the identity of systems that had been infected with the defendants’ malware and ...
Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

March 27, 2017

Press Release
... well as one count of wire fraud and one count of aggravated identity theft.  Batista’s co-conspirator, Farintong Calderon, 38, pleaded guilty to ...

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 ...

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