February 22, 2018
... and investment frauds to individual incidences of identity theft and theft by guardians. A number of cases involved transnational criminal ...
October 5, 2016
Deputy Assistant Attorney General Joyce R. Branda for the Civil Division Delivers Remarks at the Elder Justice Coordinating Council’s (EJCC) Meeting on the Department’s Elder Justice Accomplishments Since the Creation of the EJCC
... direct users regarding a wide array of scams such as identity theft, consumer fraud and Internal Revenue Service tax or impersonation ...
June 29, 2016
U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation”
... . Likewise, in February 2015, in the District of Maryland, ... CSN accepts complaints on a wide range of issues, including identity theft, debt collection, credit reports, mortgage assistance scams, Do Not Call ...
March 10, 2016
British Man Indicted for Wire Fraud, Identity Theft and Money Laundering That Victimized Hundreds of Thousands Across United States
... charged in a 39-count indictment with wire fraud, aggravated identity theft and money laundering. The indictment alleges that Long, operating ...
February 10, 2016
Senior Counsel to the Deputy Attorney General Jill Steinberg Delivers Testimony Before Senate Special Committee on Aging
... who hijacked individual Medicare accounts through medical identity theft in order to facilitate fraudulent Medicare billing for services never ...
May 7, 2015
Three California Men and Minnesota Corporation Indicted in Nationwide Prescription Drug Diversion Scheme
... and Corrupt Organizations (RICO) Act; conspiracy to commit identity theft; conspiracy to commit access device fraud; conspiracy to commit mail, ...
November 1, 2012
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters
... can lead to dire consequences for consumers, including identity theft and other crimes. The Department of Justice will continue to support the ...
May 24, 2012
... with information that might be helpful in preventing identity theft. Judge Ellen Huvelle upheld the Federal Trade Commission’s ...
January 30, 2012
... been paid or that the consumer had been the victim of identity theft. Similarly, when learning of a consumer dispute from a consumer reporting ...