Justice News

Justice News

June 12, 2018

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

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 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 ...

March 23, 2018

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 ...

November 28, 2017

Press Release
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft in violation of 18 U.S.C. § 1028A.  As part of the plea agreement, in ...

November 27, 2017

Press Release
... nationals and residents of China, for computer hacking, theft of trade secrets, conspiracy and identity theft directed at U.S. and foreign employees and computers of three ...

August 8, 2017

Press Release
... Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated identity theft; wire fraud; and criminal conspiracy and other charges relating to access ...

July 21, 2017

Press Release
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...
Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. As part of the ...

March 29, 2017

Speech
... Perhaps the most salient form for this audience is theft by cyber intrusion. In May 2014, in a first-of-its kind case, DOJ ... the FBI regularly provided updated information regarding the identity of systems that had been infected with the defendants’ malware and ...

March 15, 2017

Press Release
... web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a ... computer fraud and abuse, access device fraud and aggravated identity theft involving three U.S.-based e-commerce companies and the FBI ...

March 8, 2016

Press Release
... in prison for attempting to acquire ricin, postal fraud and identity theft in relation to a terrorism offense.  Le was convicted on Aug. 27, 2015, ...

January 27, 2016

Press Release
... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of personally ...

October 16, 2015

October 15, 2015

Press Release
... Material Support to ISIL and Computer Hacking Related to the Theft and Distribution of U.S. Military and Federal Employee Personal ... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of ...

June 28, 2012

May 4, 2012

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism.  Damache is in custody ...

October 20, 2011

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. Damache was arrested by ...

March 8, 2011

Press Release
... in a foreign country, making false statements and attempted identity theft.   According to documents filed with the court, ...

February 1, 2011

Press Release
... in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 ...
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