Justice News

Justice News

March 14, 2017

Press Release
Two identity document suppliers were sentenced to prison today for their role in ... identities of Puerto Rican U.S. citizens and corresponding identity documents.   Acting Assistant Attorney General Kenneth A. ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

November 10, 2014

November 20, 2013

Press Release
... violation, five bank fraud violations and one aggravated identity theft violation, announced Acting Assistant Attorney General Jocelyn Samuels ...

April 1, 2013

Press Release
... Furthermore, Hebert is charged with two counts of aggravated identity theft for using a means of identification of Bloch during, and in relation to, ...

January 23, 2013

Press Release
... of racketeering, hate crimes, sex trafficking, forced labor, theft, fraud and other crimes. The indictment alleges that Weston and her ... origin, religion, sexual orientation, gender or gender identity. “The allegations in this indictment describe a scheme to ...

September 14, 2011

Press Release
... Court Judge David Bramlette for crimes related to the theft and subsequent unlawful use of credit cards that belonged to a person in ... to conspiring with his cousin, Patricia A. Wilson, to commit identity theft, credit card fraud and bank fraud. Wilson 35, of Ferriday, La., ...

June 28, 2011

Press Release
... Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to ...

May 9, 2011

Press Release
... fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Department of Justice announced. ...

March 3, 2011

Press Release
... pleaded guilty to conspiring with Johnson to commit identity theft, credit card fraud and bank fraud.    “Every community must ...

October 21, 2010

Press Release
... fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Justice Department announced ...

August 25, 2010

Press Release
... fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Department of Justice announced. ...

August 20, 2010

Press Release
... offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false ... rights under color of law, one count of conspiracy to commit identity theft, credit card fraud, and bank fraud, and two counts of false ...

August 18, 2010

Press Release
... fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Justice Department announced ...

August 16, 2010

Press Release
... fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Justice Department announced ...

May 27, 2009

Press Release
... of racketeering activity are forced labor trafficking, identity theft, harboring illegal aliens, mail fraud, conspiracy to commit money ...
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