Justice News

Justice News

September 14, 2017

Press Release
... Impersonation of federal law enforcement officials; Identity theft; Fraudulent submission of claims to insurance companies and the ...
Press Release
... 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

Press Release
... 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

September 8, 2017

Press Release
... credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” pleaded guilty ...
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 ...

August 31, 2017

Press Release
... of federal law enforcement officials Identity theft Fraudulent submission of claims to insurance ...
Press Release
... 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

Press Release
... 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

Speech
... 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 ...

August 14, 2017

Press Release
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.   ...

August 9, 2017

Press Release
... filing fraudulent tax returns, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

August 8, 2017

Press Release
... Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated identity theft; wire fraud; and criminal conspiracy and other charges relating to access ...

August 2, 2017

Press Release
A Pennsylvania man pleaded guilty to identity theft and conspiring to file fraudulent tax refund claims, announced Acting ... on the conspiracy charge and 15 years in prison on the identity theft charge, as well as a period of supervised release, restitution ...

August 1, 2017

Press Release
... McDonald, 38, was convicted in March of conspiring to commit theft of public money, theft of public money and aggravated identity theft. McDonald was charged, along with 10 co-defendants, in November ...

July 27, 2017

Press Release
... fraudulent claims for tax refunds, wire fraud, aggravated identity theft and false personation, announced Acting Deputy Assistant Attorney General ...
Press Release
... was convicted by a jury on Feb. 17 for conspiring to commit theft of government funds and defraud the United States and theft of public ... Cooper was part of a massive sophisticated stolen identity refund fraud scheme that involved a network of more than 130 people, ...

July 21, 2017

Press Release
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...
Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. As part of the ...

July 20, 2017

Press Release
... distribution of narcotics, one count of conspiracy to commit identity theft, four counts of unlawful transfer of false identification documents, one ...

July 19, 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 ...
Press Release
... refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

July 13, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Acting Deputy Assistant Attorney ...

July 12, 2017

Press Release
... to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Feb. 13, 2015, Lozano pleaded guilty to aggravated identity theft and participation in her fraudulent scheme. In total, Lozano used the ...

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