March 8, 2019
... 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
... 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
Non-Profit Organization Operator Pleads Guilty for Her Role in Armenian for-Profit U.S. Visa Fraud Scheme
... 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
ISIS Supporter Sentenced to Almost 16 Years for Attempting to Provide Material Support to Foreign Terrorist Organization and Identity Theft
... support to a designated foreign terrorist organization and identity theft charges. Assistant Attorney General John C. Demers of the National ...
February 19, 2019
... one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
... 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
Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues
... attempts to commit computer intrusion and aggravated identity theft, for conduct in 2014 and 2015 targeting former co-workers and colleagues ...
Assistant Attorney General for National Security John C. Demers Delivers Remarks on the Unsealing of United States v. Monica Witt, et al.
... with attempting malign computer intrusions and aggravated identity theft targeting members of the U.S. intelligence community who were former ...
February 11, 2019
... 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
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents
... 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
... 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
... 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
Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing
... 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
Two Chinese Hackers Associated With the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information
... intrusions, conspiracy to commit wire fraud, and aggravated identity theft was announced today. The announcement was made by Deputy Attorney ...
December 19, 2018
Department of Justice, Bureau of Indian Affairs Repatriate Items of Cultural Patrimony to Acoma Pueblo
... 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
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft
... of money laundering conspiracy and one count of aggravated identity theft. Igwilo remains a fugitive. As alleged in the complaint, Igwilo ...
December 11, 2018
... 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
... to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney ...
November 29, 2018
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
... 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 ...
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
... 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
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
November 8, 2018
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
... 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
Algerian Man is Sentenced to 15 Years’ Imprisonment for 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. He was extradited from ...
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years
... 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 ...