Justice News

Justice News

October 4, 2018

Press Release
... Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering.  According to the indictment, beginning in or ...

July 23, 2018

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism.  U.S. authorities ...

July 13, 2018

Speech
... Two through Nine charge eleven defendants with aggravated identity theft by employing the usernames and passwords of other persons to commit ...
Press Release
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...

June 12, 2018

Press Release
... Four Aggravated Identity Theft 18 U.S.C. § 1028A Pending ...

May 29, 2018

Press Release
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft.  As part of his plea agreement, Baratov not only admitted to agreeing ...

March 23, 2018

Speech
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...
Press Release
... sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison.  The maximum ...

November 28, 2017

Press Release
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft in violation of 18 U.S.C. § 1028A.  As part of the plea agreement, in ...

November 27, 2017

Press Release
... nationals and residents of China, for computer hacking, theft of trade secrets, conspiracy and identity theft directed at U.S. and foreign employees and computers of three ...

July 21, 2017

Press Release
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...
Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. As part of the ...

March 29, 2017

Speech
... Perhaps the most salient form for this audience is theft by cyber intrusion. In May 2014, in a first-of-its kind case, DOJ ... the FBI regularly provided updated information regarding the identity of systems that had been infected with the defendants’ malware and ...

March 15, 2017

Press Release
... web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a ... computer fraud and abuse, access device fraud and aggravated identity theft involving three U.S.-based e-commerce companies and the FBI ...

March 24, 2016

Press Release
... online banking, the attacks did not affect or result in the theft of customer account data. DDoS Botnet Remediation Since ... information collected from the investigation regarding the identity of systems that been infected with the defendants’ malware and ...

March 8, 2016

Press Release
... in prison for attempting to acquire ricin, postal fraud and identity theft in relation to a terrorism offense.  Le was convicted on Aug. 27, 2015, ...

January 27, 2016

Press Release
... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of personally ...

October 16, 2015

Speech
... harm suffered by victims of online crime, such as identity theft and sextortion. So, it is no surprise that the Attorney General has ...

October 15, 2015

Press Release
... Material Support to ISIL and Computer Hacking Related to the Theft and Distribution of U.S. Military and Federal Employee Personal ... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of ...
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