Justice News

Justice News

May 25, 2017

Press Release
... guilty of offenses involving mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. Ayelotan and Raheem ...
Press Release
... minimum sentence of two years in prison for the aggravated identity theft charge. He also faces a period of supervised release, restitution and ...

May 24, 2017

Press Release
... to commit mail and wire fraud, mail fraud, and aggravated identity theft.  According to the evidence presented at trial, from June 2010 through ...

May 23, 2017

Press Release
... sentenced to serve 54 months in prison today for aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

May 18, 2017

Press Release
... 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 ...

May 16, 2017

Press Release
A broker of identity documents who conspired with others to provide fraudulently-obtained ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

May 12, 2017

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, which she committed as part of Martin’s scheme.  She also was ordered ...

May 11, 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 ...

May 4, 2017

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents. Acting Assistant Attorney General Kenneth ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... citizens and corresponding identity documents. Identity Theft Office of Public Affairs ...

May 3, 2017

Press Release
... to 24 months in prison today for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... days. Dean pleaded guilty in February to aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg and U.S. ...

May 2, 2017

Press Release
... pleaded guilty on January 24 to mail fraud and aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg ...

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 ...

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