Justice News

Justice News

July 16, 2018

Press Release
... a federally insured bank or mortgage lending business, and identity theft, five counts of wire fraud, six counts of false statements to federally ...
Press Release
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return.  According to the ...

July 13, 2018

Speech
... Two through Nine charge eleven defendants with aggravated identity theft by employing the usernames and passwords of other persons to commit ...
Press Release
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...

June 28, 2018

Press Release
... to 48 months in prison for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
Press Release
... fraud is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions.  “In many cases, ... of schemes including kickbacks, services not rendered, identity theft and money laundering involving over $38 million in fraudulent ...

June 22, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

June 12, 2018

Press Release
... Four Aggravated Identity Theft 18 U.S.C. § 1028A Pending ...

June 11, 2018

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, ...

June 4, 2018

Press Release
... to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas is also charged with one count of money ...

May 31, 2018

Speech
... of malicious cyber activity, from unlawful surveillance to theft of valuable information to disruptive attacks.  The Department could not ... conspiracy to commit computer fraud and abuse and aggravated identity theft.  Earlier this week, he was sentenced to five years in jail. ...

May 30, 2018

Press Release
... today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft. According ...

May 29, 2018

Press Release
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft.  As part of his plea agreement, Baratov not only admitted to agreeing ...

May 24, 2018

Press Release
... indictment with four counts of wire fraud, four counts of theft from a program receiving federal funds, and two counts of aggravated identity theft.  A date for Sallee to appear in court has not yet been ...

May 9, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft.   As part of Lin’s plea agreement, Lin agreed to be sentenced to a ...

May 2, 2018

Press Release
... federal crimes stemming from their involvement in stolen identity refund fraud (SIRF), announced Principal Deputy Assistant Attorney ... Stephanie Twyman were each charged with conspiracy to commit theft of public money, theft of public money, and aggravated identity theft. ...
Press Release
... today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count ...

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...

April 9, 2018

Press Release
... 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

Press Release
... 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

Speech
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...
Press Release
... 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

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
Press Release
... 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

Press Release
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa applications.  ...

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