October 19, 2018
In the Aftermath of Hurricane Michael Department of Justice Reminds the Public to be Aware of Fraud and Report it to the National Center for Disaster Fraud
... fraudsters who seek to profit from natural disasters through identity theft schemes, impersonation of government officials and solicitations for fake ...
October 5, 2018
... illegal immigrants for various document fraud, aggravated identity theft and other immigration-related offenses, as well as the convictions of the ...
October 4, 2018
U.S. Charges Russian GRU Officers with International Hacking and Related Influence and Disinformation Operations
... Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering. According to the indictment, beginning in or ...
October 3, 2018
Massachusetts Man Sentenced to More than 17 Years in Prison for Cyberstalking Former Housemate and Others, Computer Hacking, Sending Child Pornography and Making Over 100 Hoax Bomb Threats
... of computer fraud and abuse and one count of aggravated identity theft. Lin was arrested in October 2017 and has been held in custody since. ...
September 28, 2018
Dominican National Sentenced to Prison for his Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States. ... United States for financial gain, and aggravated identity theft. “Rodriguez-Canario and his co-conspirators sold identity ...
September 19, 2018
... national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant ...
September 14, 2018
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...
September 12, 2018
Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses
... is perhaps better known in the cyber community by his online identity, Peter Severa,” said FBI Special Agent in Charge Turner. “The ... one count of wire fraud and one count of aggravated identity theft. Judge Chatigny scheduled sentencing for Sept. 6, 2019. Levashov ...
September 11, 2018
... conspiracy to commit bank fraud, bank fraud, and aggravated identity theft in connection with a multi-state card skimming scheme. Assistant ...
September 5, 2018
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
... fraud, 10 counts of wire fraud, five counts of aggravated identity theft, one count of conspiracy to commit money laundering, and one count of ...
August 29, 2018
... a resident of Phenix City, Alabama for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... sentence of two years in prison for aggravated identity theft. The defendant also faces substantial monetary penalties, supervised ...
Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud
... fraudsters who seek to profit from natural disasters through identity theft schemes and solicitations for fake charities. The Department of Justice ...
August 21, 2018
Opening Statement of Associate Deputy Attorney General Sujit Raman at the Senate Judiciary Subcommittee on Crime and Terrorism's Hearing on Cyber Threats to our Nation’s Critical Infrastructure
... including attacks intended to damage computer systems; data theft; fraud schemes; crimes threatening personal privacy, such as sextortion ... and defense. They hijack computers to steal Americans’ identity and financial information; they extort American businesses with ...
August 20, 2018
Two Additional Defendants Sentenced to Prison in Conspiracy That Looted Money from Nonprofit Mental Health Clinic
... and Amalia Rodriguez facilitated Renee Tartaglione’s theft of over $2 million from important taxpayer-funded programs for ... theft from a health care benefit program, and aggravated identity theft. Sandy Acosta also pleaded guilty to conspiracy to commit money ...
August 17, 2018
Deputy Assistant Attorney General David Rybicki of the Justice Department’s Criminal Division Delivers Remarks at the Alaska Wellness Summit 2.0: Confronting Alaska’s Crime Wave
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes, resulting in more than $530 ...
... went up by 18 percent. So did robbery. Motor vehicle theft went up 15 percent. Murder went up by 42 percent. Rape went up by 58 ... In Hampton, Iowa, an illegal alien from Mexico stole the identity of somebody from Puerto Rico, acquired an American passport—and ...
August 9, 2018
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...
August 1, 2018
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies
... fraud, computer hacking, access device fraud, and aggravated identity theft. In January 2018, at the request of U.S. officials, foreign ...
July 26, 2018
... One very common offense committed by illegal aliens is identity theft. With a few exceptions, illegal aliens cannot have Social Security ...
July 23, 2018
Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. U.S. authorities ...
July 20, 2018
... 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 ...
July 16, 2018
... a federally insured bank or mortgage lending business, and identity theft, five counts of wire fraud, six counts of false statements to federally ...
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return. According to the ...
July 13, 2018
Deputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the Indictment of Twelve Russian Intelligence Officers for Conspiring to Interfere in the 2016 Presidential Election Through Computer Hacking and Related Offenses
... Two through Nine charge eleven defendants with aggravated identity theft by employing the usernames and passwords of other persons to commit ...
Grand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...