April 10, 2018
... and fraudulent claims, tax evasion, and aggravated identity theft. The IRS has a list of steps on their website that ...
April 9, 2018
Massachusetts Man Charged with 24 Additional Offenses Associated with Cyberstalking Former Housemate
... of computer fraud and abuse and one count of aggravated identity theft. Acting Assistant Attorney General John P. Cronan of the Justice ...
March 27, 2018
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...
March 23, 2018
Deputy Attorney General Rosenstein Delivers Remarks Announcing Nine Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
... sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison. The maximum ...
March 13, 2018
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
... for his alleged participation in a health care fraud and identity theft scheme. Acting Assistant Attorney General John P. Cronan of the ...
March 9, 2018
Immigration Attorney Sentenced to More Than Six Years in Prison for Fraud Scheme and Identity Theft in Relation to Visa Applications
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa applications. ...
March 8, 2018
Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...
March 1, 2018
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison. His wife, Jayton ...
February 22, 2018
... and investment frauds to individual incidences of identity theft and theft by guardians. A number of cases involved transnational criminal ...
February 21, 2018
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...
February 16, 2018
Dominican National Pleads Guilty to Role 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. ... for financial gain, and one count of aggravated identity theft. “The illegal sale of identity documents to individuals ...
Grand Jury Indicts Thirteen Russian Individuals and Three Russian Companies for Scheme to Interfere in the United States Political System
... defendants. Counts Three through Eight charge aggravated identity theft by Internet Research Agency and four individuals. There is no ...
February 15, 2018
Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme
... Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
... was in charge of sales, selling the data only to trusted identity theft wholesalers. He charged approximately $10 for each stolen American credit ...
February 9, 2018
... of specified unlawful activity, and one count of aggravated identity theft for impersonating a U.S. banking executive. Underwood, Rutledge and ...
February 8, 2018
... laundering charges, and Boyadjian is charged with aggravated identity theft. Boyadjian was arraigned yesterday before U.S. Magistrate Judge James ...
February 7, 2018
Deputy Assistant Attorney General David Rybicki of the Criminal Division Delivers Remarks Announcing International Cyber Fraud Ring Takedown
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes. Coordinated with the ...
February 2, 2018
... an individual who, we allege, has been responsible for the theft of personal information and distribution of SPAM and malware through his ... fraud in connection with email and one count of aggravated identity theft. An indictment is merely an allegation, and a defendant is ...
January 29, 2018
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
January 10, 2018
Illinois Man Sentenced to Prison for Using Stolen IDs of U.S. Air Force Members to File Fraudulent Tax Returns
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016. Principal Deputy ...
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information
... violations, production of child pornography, and aggravated identity theft. According to the indictment, Durachinsky ...
January 4, 2018
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme
... three counts of receiving kickbacks, three counts of identity theft and one count of making false statements to federal agents. ...
December 27, 2017
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft. In addition to the term of prison ...