Justice News

Justice News

December 23, 2013

Press Release
... charges each defendant with multiple counts of aggravated identity theft and multiple counts of aiding and assisting in the preparation of false ...

December 20, 2013

Press Release
... four counts of wire fraud and four counts of aggravated identity theft in an indictment that was filed this week in the U.S. District Court for ...

December 3, 2013

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents. Acting Assistant Attorney General Mythili Raman of ... for financial gain and three counts of aggravated identity theft. They face a maximum sentence of 15 years in prison for conspiracy to ...

December 2, 2013

Press Release
... to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn ... claim for a federal tax refund and to aggravated identity theft.   According to court documents, Hicks had ...

November 25, 2013

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

November 21, 2013

Speech
... changes in criminal activity involving these technologies.  Identity theft, sexual exploitation, stalking, bullying, and other crimes have taken new ...

November 20, 2013

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

November 18, 2013

Speech
... in the trafficking of child pornography, credit card fraud, identity theft, and high-yield investment schemes. As virtual currency became more ...
Press Release
... in the trafficking of child pornography, credit card fraud, identity theft, and high-yield investment schemes. As virtual currency became more ...

November 14, 2013

Press Release
... to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn ... guilty to access device fraud and to aggravated identity theft.   According to court documents, Jackson possessed a ...

November 13, 2013

Press Release
... Providing such information may compromise your identity and make you vulnerable to identity theft. • Avoid cash donations if possible.  Pay by debit or credit card, ...

November 5, 2013

Press Release
... to defraud the United States and one count of aggravated identity theft for their role in a stolen identity refund fraud (SIRF) scheme , ...

November 4, 2013

Press Release
... conspiring to file false claims, wire fraud, and aggravated identity theft.  Collick was also convicted of three counts of theft of public funds.  ...

October 31, 2013

Press Release
... with the Internal Revenue Service (IRS) and to aggravated identity theft.   According to the plea agreement, beginning around ...
Press Release
... order to pay $82,791 restitution, for his role in a stolen identity refund fraud scheme , announced Assistant Attorney General ... well as numerous counts of mail fraud, aggravated identity theft, and embezzlement from the mail.    According to ...
Press Release
... suspected proceeds of crimes, including credit card fraud, identity theft, investment fraud, computer hacking, child pornography, and narcotics ...

October 25, 2013

Press Release
... to one count of mail fraud and one count of aggravated identity theft for his role in a Stolen Identity Refund Fraud (“SIRF”) scheme , ...

October 24, 2013

Press Release
... day of imprisonment for filing a false claim and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice ...
Press Release
... Montgomery County, Ala., pleaded guilty today to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the ...

October 18, 2013

Press Release
... wire fraud, substantive wire fraud, conspiracy to commit identity fraud, substantive identity fraud, aggravated identity theft, conspiracy to commit access device fraud, and substantive access device ...

September 23, 2013

Press Release
... to one count of wire fraud and one count of aggravated identity theft on May 30, 2013, for her role in a stolen identity refund fraud ...
Press Release
... a maximum penalty of 20 years in prison, and aggravated identity theft, which carries a mandatory two years in prison, consecutive to any other ...

September 20, 2013

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents, announced Acting Assistant Attorney General Mythili Raman ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

September 18, 2013

Press Release
... refundable credits such as the earned-income credit, and identity theft are among the IRS’s “Dirty Dozen” Tax Scams for 2013, which can be ...
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 ...

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