Justice News

Justice News

February 22, 2018

Press Release
... and investment frauds to individual incidences of identity theft and theft by guardians.  A number of cases involved transnational criminal ...

October 5, 2016

June 29, 2016

Speech
... . 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

Press Release
... charged in a 39-count indictment with wire fraud, aggravated identity theft and money laundering.  The indictment alleges that Long, operating ...

February 10, 2016

Speech
... who hijacked individual Medicare accounts through medical identity theft in order to facilitate fraudulent Medicare billing for services never ...

May 7, 2015

Press Release
... and Corrupt Organizations (RICO) Act; conspiracy to commit identity theft; conspiracy to commit access device fraud; conspiracy to commit mail, ...

November 1, 2012

Press Release
... 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

Press Release
... with information that might be helpful in preventing identity theft.   Judge Ellen Huvelle upheld the Federal Trade Commission’s ...

January 30, 2012

Press Release
... been paid or that the consumer had been the victim of identity theft. Similarly, when learning of a consumer dispute from a consumer reporting ...
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