Justice News

Justice News

March 8, 2019

Press Release
... three counts of wire fraud, and three counts of aggravated identity theft. Quisiah was also charged with eight counts of aiding and assisting in ...

March 5, 2019

Press Release
... by a federal jury for conspiring to commit aggravated identity theft and for two counts of aiding and assisting in the preparation of false ...

March 4, 2019

Press Release
... to unlawfully bring in aliens, visa fraud, and aggravated identity theft before U.S. Magistrate Judge Sanket J. Bulsara in the Eastern District ...

February 26, 2019

Press Release
... support to a designated foreign terrorist organization and identity theft charges.  Assistant Attorney General John C. Demers of the National ...

February 19, 2019

Press Release
... one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
Press Release
... him with 18 counts of wire fraud, 22 counts of aggravated identity theft, one count of conspiring to commit aggravated identity theft, and one ...

February 13, 2019

Press Release
... attempts to commit computer intrusion and aggravated identity theft, for conduct in 2014 and 2015 targeting former co-workers and colleagues ...
Speech
... with attempting malign computer intrusions and aggravated identity theft targeting members of the U.S. intelligence community who were former ...

February 11, 2019

Press Release
... for taxpayers without the knowledge of those taxpayers, via identity theft. Return preparer fraud was one of the  IRS’s Dirty Dozen Tax ...

February 7, 2019

Press Release
... conspiracy, money laundering conspiracy, and aggravated identity theft.  Those charged include Andrei-Cătălin Stoica, 28, of Romania; ... fine may be up to $500,000.  Additionally, if convicted of identity theft, Brown faces a term of 15 years in prison, a fine of $250,000, ...

February 4, 2019

Press Release
... County Fiscal Court of over $160,000 and to misusing the identity of a Jackson County employee to facilitate her theft.  Assistant Attorney General Brian A. Benczkowski of the Justice ...

January 29, 2019

Press Release
... to one count of wire fraud and one count of aggravated identity theft.  He was sentenced by U.S. District Judge Beth Bloom of the Southern ...

January 28, 2019

Press Release
... to defraud the United States, one count of aggravated identity theft, and one count of failure to appear at sentencing.  In addition to ...

December 20, 2018

Press Release
... intrusions, conspiracy to commit wire fraud, and aggravated identity theft was announced today. The announcement was made by Deputy Attorney ...

December 19, 2018

Press Release
... years and are at the heart of Acoma Pueblo’s heritage and identity.  Items such as the war shield are used for ceremonial purposes and ... Mexico, drawing attention to the longstanding epidemic of theft, looting, and trafficking of our sacred items – all in violation of ...

December 18, 2018

Press Release
... of money laundering conspiracy and one count of aggravated identity theft.  Igwilo remains a fugitive. As alleged in the complaint, Igwilo ...

December 11, 2018

Press Release
... V. Trinh also pleaded guilty to one count of aggravated identity theft involving the use of his deceased brother’s identity. According to ...

December 7, 2018

Press Release
... to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney ...

November 29, 2018

Press Release
A seller of identity documents was arraigned today, after being extradited from El ... charging one count of conspiracy to possess and transfer identity documents, one count of conspiracy to commit human smuggling for financial gain, and 40 counts of aggravated identity theft, in relation to a scheme to traffic the identities of Puerto Rican U.S. ...

November 27, 2018

Press Release
... with nine counts of wire fraud, nine counts of aggravated identity theft, and 17 counts of aiding or assisting in the preparation and filing of ...
Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... wire fraud, access device fraud, and aggravated identity theft.  To carry out the scheme, Taiwo and others allegedly obtained the ...

November 15, 2018

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

November 8, 2018

Press Release
... one count of wire fraud and one count of aggravated identity theft.  Sentencing is scheduled for Jan. 18, 2019, before U.S. District Judge ...

October 30, 2018

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism.  He was extradited from ...
Press Release
... Gao Hong Kun, Zhuang Xiaowei, and Ma Zhiqi, focused on the theft of technology underlying a turbofan engine used in U.S. and European ... example of criminal efforts by the MSS to facilitate the theft of private data for China’s commercial gain,” said U.S. Attorney Adam ...

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