Justice News

Justice News

September 12, 2018

Press Release
... is perhaps better known in the cyber community by his online identity, Peter Severa,” said FBI Special Agent in Charge Turner.  “The ... one count of wire fraud and one count of aggravated identity theft. Judge Chatigny scheduled sentencing for Sept. 6, 2019.  Levashov ...

August 1, 2018

Press Release
... fraud, computer hacking, access device fraud, and aggravated identity theft.  In January 2018, at the request of U.S. officials, foreign ...

May 9, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft.   As part of Lin’s plea agreement, Lin agreed to be sentenced to a ...

February 15, 2018

Press Release
... was in charge of sales, selling the data only to trusted identity theft wholesalers. He charged approximately $10 for each stolen American credit ...

January 10, 2018

Press Release
... violations, production of child pornography, and aggravated identity theft.     According to the indictment, Durachinsky ...

October 4, 2017

Speech
... basically everything a criminal needs to steal a person’s identity. This breach is similar to thousands of others where ... sectors.  One of the cases we prosecuted involved the theft of technology that allegedly caused $800 million in losses.  That is ...

August 29, 2017

Speech
... to vigorously enforcing the law that criminalizes the theft of corporate trade secrets. Earlier this year, our Department of Justice ... methods and profit streams from intellectual property theft. And we should develop expertise in the technology used by criminals ...

July 20, 2017

Press Release
... distribution of narcotics, one count of conspiracy to commit identity theft, four counts of unlawful transfer of false identification documents, one ...

May 25, 2017

Press Release
... guilty of offenses involving mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. Ayelotan and Raheem ...

April 21, 2017

Press Release
... fraud in connection with email and one count of aggravated identity theft. The case has been assigned to Judge Robert N. Chatigny in Hartford. ...
Press Release
... unauthorized access devices and two counts of aggravated identity theft.   “Mr. Seleznev’s criminal enterprise was both sophisticated ...

March 27, 2017

Press Release
... well as one count of wire fraud and one count of aggravated identity theft.  Batista’s co-conspirator, Farintong Calderon, 38, pleaded guilty to ...

March 9, 2017

Press Release
... and 60 months in federal prison for conspiracy to commit identity theft and access device fraud, to be served concurrently, in connection with an ...

February 16, 2017

Press Release
... man was sentenced for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...

February 8, 2017

Press Release
... mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds, two counts of ...

February 6, 2017

Press Release
... of computer hacking to extort, eight counts of aggravated identity theft and one count of cyberstalking.  On March 16, 2016, while Vallee was ...

December 16, 2016

Press Release
... to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering and conspiracy to violate the ...
Press Release
... each pleaded guilty to one count of conspiracy to commit identity theft, access device fraud and theft of government funds. According to the ...

October 27, 2016

Press Release
... Jersey federal court for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...

October 21, 2016

Press Release
... to computers, trafficking in access devices, aggravated identity theft and conspiracy, announced U.S. Attorney Brian J. Stretch for the Northern ...

September 7, 2016

Press Release
... on April 12, 2016, to one count of conspiracy to commit identity theft and theft of government property and one count of use of mail and an ...

September 1, 2016

Press Release
... unauthorized access to a protected computer and aggravated identity theft. Assistant Attorney General Leslie R. Caldwell of the Justice ...

August 25, 2016

Press Release
... of computer hacking to extort, eight counts of aggravated identity theft and one count of cyberstalking.  On March 16, 2016, while Vallee was ...
Press Release
... unauthorized access devices and two counts of aggravated identity theft.  U.S. District Judge Richard A. Jones of the Western District of ...

May 25, 2016

Press Release
... unauthorized access to a protected computer and aggravated identity theft. Assistant Attorney General Leslie R. Caldwell of the Justice ...

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