Justice News

Justice News

December 18, 2018

Press Release
... of money laundering conspiracy and one count of aggravated identity theft.  Igwilo remains a fugitive. As alleged in the complaint, Igwilo ...

December 11, 2018

Press Release
... V. Trinh also pleaded guilty to one count of aggravated identity theft involving the use of his deceased brother’s identity. According to ...

December 7, 2018

Press Release
... to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney ...

November 29, 2018

Press Release
A seller of identity documents was arraigned today, after being extradited from El ... charging one count of conspiracy to possess and transfer identity documents, one count of conspiracy to commit human smuggling for financial gain, and 40 counts of aggravated identity theft, in relation to a scheme to traffic the identities of Puerto Rican U.S. ...

November 27, 2018

Press Release
... with nine counts of wire fraud, nine counts of aggravated identity theft, and 17 counts of aiding or assisting in the preparation and filing of ...
Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... wire fraud, access device fraud, and aggravated identity theft.  To carry out the scheme, Taiwo and others allegedly obtained the ...

November 15, 2018

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

November 8, 2018

Press Release
... one count of wire fraud and one count of aggravated identity theft.  Sentencing is scheduled for Jan. 18, 2019, before U.S. District Judge ...

October 30, 2018

Press Release
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism.  He was extradited from ...
Press Release
... Gao Hong Kun, Zhuang Xiaowei, and Ma Zhiqi, focused on the theft of technology underlying a turbofan engine used in U.S. and European ... example of criminal efforts by the MSS to facilitate the theft of private data for China’s commercial gain,” said U.S. Attorney Adam ...

October 19, 2018

Press Release
... fraudsters who seek to profit from natural disasters through identity theft schemes, impersonation of government officials and solicitations for fake ...

October 5, 2018

Press Release
... illegal immigrants for various document fraud, aggravated identity theft and other immigration-related offenses, as well as the convictions of the ...

October 4, 2018

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

October 3, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft.  Lin was arrested in October 2017 and has been held in custody since.  ...

September 28, 2018

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States.  ... United States for financial gain, and aggravated identity theft.  “Rodriguez-Canario and his co-conspirators sold identity ...

September 19, 2018

Press Release
... national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant ...

September 14, 2018

Press Release
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...

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 ...

September 11, 2018

Press Release
... conspiracy to commit bank fraud, bank fraud, and aggravated identity theft in connection with a multi-state card skimming scheme.  Assistant ...

September 5, 2018

Press Release
... fraud, 10 counts of wire fraud, five counts of aggravated identity theft, one count of conspiracy to commit money laundering, and one count of ...

August 29, 2018

Press Release
... a resident of Phenix City, Alabama for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... sentence of two years in prison for aggravated identity theft.  The defendant also faces substantial monetary penalties, supervised ...
Press Release
... fraudsters who seek to profit from natural disasters through identity theft schemes and solicitations for fake charities.  The Department of Justice ...

August 20, 2018

Press Release
... and Amalia Rodriguez facilitated Renee Tartaglione’s theft of over $2 million from important taxpayer-funded programs for ... theft from a health care benefit program, and aggravated identity theft. Sandy Acosta also pleaded guilty to conspiracy to commit money ...

August 17, 2018

Press Release
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes, resulting in more than $530 ...

August 9, 2018

Press Release
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...

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