Justice News

Justice News

December 21, 2011

Press Release
... 23, 2011, a jury in Montgomery, Ala., convicted Bates of identity theft, wire fraud, aggravated identity theft and conspiracy to make false ...

December 9, 2011

Press Release
... 2011, to one count of wire fraud and one count of aggravated identity theft. In his plea, Oliveras admitted that he managed a ring of ...

November 15, 2011

Speech
... and defense; hijack computers for the purpose of stealing identity and financial information; extort lawful businesses with threats to ... law enforcement to fight a key area of cyber crime: the theft of passwords and means of access for the purpose of committing additional ...
Press Release
... each of filing a false claim, wire fraud and aggravated identity theft.  On Aug. 31, 2011, she had been charged with those crimes as part of a ...

October 20, 2011

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. Damache was arrested by ...

October 14, 2011

Press Release
... Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies, the Justice Department and the Internal Revenue Service ...

October 3, 2011

Press Release
... States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. ...

September 23, 2011

Press Release
... – Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false ...

September 16, 2011

Press Release
... with 30 counts of wire fraud and 10 counts of aggravated identity theft. Castro, Bibb, Escobar and Garcia each are charged with five counts of ...

September 14, 2011

Press Release
... Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies, the Justice Department and the Internal Revenue Service ...
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., ...

September 12, 2011

Press Release
... variety of charges stemming from a large-scale tax fraud and identity theft conspiracy based in Montgomery. According to court documents, the ...

September 9, 2011

Press Release
... 2011, to one count of wire fraud and one count of aggravated identity theft.   In his plea, Perez admitted that he ran an online ...

September 7, 2011

Press Release
... variety of charges stemming from a large-scale tax fraud and identity theft conspiracy based in that city. According to the indictment and other ...
Press Release
... on a variety of charges stemming from tax fraud and identity theft schemes, the Justice Department and Internal Revenue Service (IRS) ...

August 22, 2011

Press Release
... guilty today in U.S. District Court in Asheville, N.C., to theft of approximately $114,494 in government funds, announced Assistant ... Cover claimed falsely that she had been the victim of identity theft, when in fact she knew that she had caused the transactions. ...

August 11, 2011

Press Release
... of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas, the Department of ...

August 10, 2011

Press Release
... information charging him with wire fraud and aggravated identity theft. Oliveras admitted to managing a scheme to purchase stolen credit card ...

August 4, 2011

Press Release
... by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents, the Justice ...

July 22, 2011

Press Release
... for trafficking in counterfeit credit cards and aggravated identity theft, announced Assistant Attorney General Lanny A. Breuer of the Criminal ...

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 ...

June 15, 2011

Press Release
... variety of charges stemming from a large-scale tax fraud and identity theft conspiracy based in that city. According to the indictment and other ...

May 24, 2011

Press Release
... Thurman of 14 counts of making false claims, two counts of theft of government money and two counts of aggravated identity theft. According to the indictment and evidence introduced during ...

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. ...

April 28, 2011

Press Release
... District of Alabama on a variety of charges stemming from an identity theft and tax fraud scheme, the Department of Justice, U.S. Attorney Leura G. ...

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