Justice News

Justice News

December 29, 2009

Press Release
... fraud, wire fraud, access device fraud and aggravated identity theft relating to hacks into numerous major U.S. retailers including TJX ...

December 3, 2009

Press Release
... In June 2009, Bates pleaded guilty to wire fraud, aggravated identity theft and filing a false claim for tax refund. According to the plea agreement ...

November 10, 2009

Press Release
... fraud, computer fraud, access device fraud and aggravated identity theft. The indictment alleges that the group used sophisticated hacking ...

September 11, 2009

Press Release
... fraud, wire fraud, access device fraud and aggravated identity theft relating to hacks into numerous major U.S. retailers including TJX ...

July 1, 2009

Press Release
... care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment to ...

May 27, 2009

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

May 6, 2009

Press Release
... countless others like them who are on constant guard against theft and fraud, the Department will continue to unravel the most complicated ... he was convicted for embezzlement for his role in the bank theft.  Yu Zhendong’s true wife, Yu Xuhui (aka Fion Yu), pleaded guilty on ...

April 20, 2009

Press Release
... General on various matters including high-tech crime, identity theft, the Microsoft antitrust litigation, police officer training, civil ...
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No