Justice News

Justice News

October 19, 2018

Press Release
... fraudsters who seek to profit from natural disasters through identity theft schemes, impersonation of government officials and solicitations for fake ...

October 5, 2018

Press Release
... illegal immigrants for various document fraud, aggravated identity theft and other immigration-related offenses, as well as the convictions of the ...

October 4, 2018

Press Release
... Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering.  According to the indictment, beginning in or ...

October 3, 2018

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... conspiracy to commit bank fraud, bank fraud, and aggravated identity theft in connection with a multi-state card skimming scheme.  Assistant ...

September 5, 2018

Press Release
... 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

Press Release
... 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 ...
Press Release
... fraudsters who seek to profit from natural disasters through identity theft schemes and solicitations for fake charities.  The Department of Justice ...

August 21, 2018

Speech
... 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

Press Release
... 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

Press Release
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes, resulting in more than $530 ...
Speech
... 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

Press Release
... 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

Press Release
... fraud, computer hacking, access device fraud, and aggravated identity theft.  In January 2018, at the request of U.S. officials, foreign ...

July 26, 2018

Speech
... One very common offense committed by illegal aliens is identity theft. With a few exceptions, illegal aliens cannot have Social Security ...

July 23, 2018

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism.  U.S. authorities ...

July 20, 2018

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 ...

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 ...

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