Justice News

Justice News

August 17, 2018

Speech
... went up by 18 percent.  So did robbery.  Motor vehicle theft went up 15 percent. Murder went up by 42 percent.  Rape went up by 58 ... In Hampton, Iowa, an illegal alien from Mexico stole the identity of somebody from Puerto Rico, acquired an American passport—and ...

July 26, 2018

Speech
... One very common offense committed by illegal aliens is identity theft. With a few exceptions, illegal aliens cannot have Social Security ...

June 11, 2018

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, ...

March 23, 2018

Speech
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...

October 6, 2017

Press Release
... government will conduct or knowingly support cyber-enabled theft of intellectual property, including trade secrets or other confidential ...

July 20, 2017

Press Release
... distribution of narcotics, one count of conspiracy to commit identity theft, four counts of unlawful transfer of false identification documents, one ...

April 11, 2017

Speech
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...
Speech
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...
Press Release
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...

October 20, 2016

Speech
... of organized crime, like organized computer intrusions and identity theft. And in places where they wield powerful and dangerous influence, ...

June 22, 2016

Press Release
... the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving ...
Speech
... drug benefit program known as Part D, we saw new evidence of identity theft, including the use of stolen doctors’ IDs to prepare fake ...

June 6, 2016

Speech
... of trust and mutual respect between our nations. The theft and illicit trafficking of cultural property is one of the oldest and ... that no nation is robbed of the objects that inform its identity, shape its traditions and inspire its citizens, which is why ...
Press Release
... that no nation is robbed of the objects that inform its identity, shape its traditions and inspire its citizens,” said Attorney ... criminal smuggling organizations do not profit from the theft of these culturally and historically valuable items.” The majority ...

March 24, 2016

Press Release
... online banking, the attacks did not affect or result in the theft of customer account data. DDoS Botnet Remediation Since ... information collected from the investigation regarding the identity of systems that been infected with the defendants’ malware and ...

June 18, 2015

Press Release
... the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving ...

April 30, 2015

Press Release
... narcotics and firearms trafficking, money laundering and identity theft.  Polite was an associate at Skadden, Arps, Slate, Meagher & Flom LLP, ...

May 19, 2014

Press Release
... Assistant Attorney General for National Security.  “Cyber theft is real theft and we will hold state sponsored cyber thieves accountable ... 24-29 Aggravated identity theft. 18 U.S.C. §§ 1028A(a)(1), (b), (c)(4), ...

April 7, 2014

Press Release
... and prosecution of individuals who engage in stolen identity refund fraud.  In the last year alone, the Department charged more ... or closed approximately 963,000 cases involving identity theft victims. “This is an increasingly urgent problem,” said ...

February 24, 2014

Press Release
... to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. The ...

January 29, 2014

Speech
... Act, and protecting the American people from violent crime, identity theft, health care fraud, and financial misconduct – you’re building upon ...

November 25, 2013

Press Release
... efforts to prosecute tax refund fraud committed through identity theft, which victimizes unsuspecting, law-abiding citizens and steals billions ...

September 18, 2013

Press Release
... information about steps to take to prevent or respond to identity theft. If a consumer reports suspected fraud, his or her complaint will be ...

March 15, 2013

Speech
... Clarence Earl Gideon was arrested in Florida on charges of theft.  He was forced to conduct his own defense, after his request for a ... defined our justice system and stood at the core of our identity as a nation.  In five handwritten pages, he laid out a ...

October 4, 2012

Speech
... fraud, violations of the anti-kickback statutes, aggravated identity theft, and money laundering. These charges are based on a variety of allegedly ...

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