Justice News

Justice News

December 16, 2010

Press Release
... District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the Department of Justice and the Internal ...

December 10, 2010

Press Release
... Carolina on Nov. 24, 2010, with wire fraud and aggravated identity theft in connection with her claim to the GCCF. According to the superseding ...

November 16, 2010

Press Release
... of conspiring to defraud the United States and one count of identity theft, the Justice Department and the Internal Revenue Service (IRS) announced ...

November 12, 2010

Press Release
... of wire fraud. The jury could not reach a verdict on the identity theft charge and the judge declared a mistrial as to that charge. ...

October 27, 2010

Speech
... largest criminal fine – in Department history; the largest identity theft and hacking investigation and prosecution; the largest environmental ...
Press Release
... to a team for directing the largest and most successful identity theft and hacking investigation and prosecution ever conducted in the United ...

October 26, 2010

Press Release
... indicted in the Middle District of Alabama for tax fraud and identity theft, the Justice Department and Internal Revenue Service (IRS) announced ...

October 22, 2010

Press Release
... $696,026. Adegokepleaded guilty to wire fraud and aggravated identity theft on July 30, 2010. According to court documents, Adegoke is a ...

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 ...

October 13, 2010

Press Release
... Angeles—on charges including Medicare fraud and medical identity theft totaling more than $163 million,” said Daniel R. Levinson, Inspector ...

September 9, 2010

Press Release
... release following the prison term.  In the underlying identity theft case in which she was charged, Shephard was sentenced to 24 months in ...

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 ...

August 11, 2010

Press Release
... 2009 on charges of access device fraud and aggravated identity theft. The indictment was unsealed today, following Horohorin’s arrest by ...

August 6, 2010

Press Release
... to commit computer fraud, computer fraud and aggravated identity theft. The indictment also charged Igor Grudijev, 32; Ronald Tsoi, 32; Evelin ...

June 11, 2010

Press Release
... a quick profit."    "This case is about economic identity theft and blatant disregard of the law," said U.S. Attorney MacBride.  "These ...

April 30, 2010

Press Release
... of wire fraud. The jury could not reach a verdict on the identity theft charge and the judge declared a mistrial as to that charge. ...

April 26, 2010

Press Release
... today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online ...

March 26, 2010

Press Release
WASHINGTON – The leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government has been sentenced to 20 ...

March 9, 2010

Press Release
... false statements to a government official and attempted identity theft. The indictment charges that LaRose (an American citizen born in ...

March 3, 2010

Press Release
... Chernova and Piskunov were also charged with aggravated identity theft. Each of these indictments alleges that the defendants established Oregon ...

February 23, 2010

Press Release
... false statements and creating false evidence related to identity theft in an attempt to lessen penalties for charges in an underlying case, ...

February 5, 2010

Press Release
... of India pleaded guilty today to conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online ...

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