Justice News

Justice News

March 8, 2019

Press Release
... three counts of wire fraud, and three counts of aggravated identity theft. Quisiah was also charged with eight counts of aiding and assisting in ...

March 5, 2019

Press Release
... by a federal jury for conspiring to commit aggravated identity theft and for two counts of aiding and assisting in the preparation of false ...

February 19, 2019

Press Release
... one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
Press Release
... him with 18 counts of wire fraud, 22 counts of aggravated identity theft, one count of conspiring to commit aggravated identity theft, and one ...

February 11, 2019

Press Release
... for taxpayers without the knowledge of those taxpayers, via identity theft. Return preparer fraud was one of the  IRS’s Dirty Dozen Tax ...

January 28, 2019

Press Release
... to defraud the United States, one count of aggravated identity theft, and one count of failure to appear at sentencing.  In addition to ...
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