September 19, 2018
... 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
... 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
Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses
... 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
... conspiracy to commit bank fraud, bank fraud, and aggravated identity theft in connection with a multi-state card skimming scheme. Assistant ...
September 5, 2018
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
... 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
... 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 ...
Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud
... fraudsters who seek to profit from natural disasters through identity theft schemes and solicitations for fake charities. The Department of Justice ...
August 20, 2018
Two Additional Defendants Sentenced to Prison in Conspiracy That Looted Money from Nonprofit Mental Health Clinic
... 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
Deputy Assistant Attorney General David Rybicki of the Justice Department’s Criminal Division Delivers Remarks at the Alaska Wellness Summit 2.0: Confronting Alaska’s Crime Wave
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes, resulting in more than $530 ...
August 9, 2018
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...
August 1, 2018
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies
... fraud, computer hacking, access device fraud, and aggravated identity theft. In January 2018, at the request of U.S. officials, foreign ...
July 23, 2018
Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. U.S. authorities ...
July 20, 2018
... Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...
July 16, 2018
... a federally insured bank or mortgage lending business, and identity theft, five counts of wire fraud, six counts of false statements to federally ...
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return. According to the ...
July 13, 2018
Grand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...
June 28, 2018
Former ICE Chief Counsel Sentenced to Four Years in Prison for Wire Fraud and Aggravated Identity Theft Scheme
... to 48 months in prison for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
... fraud is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions. “In many cases, ... of schemes including kickbacks, services not rendered, identity theft and money laundering involving over $38 million in fraudulent ...
June 22, 2018
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
June 12, 2018
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes
... Four Aggravated Identity Theft 18 U.S.C. § 1028A Pending ...
June 11, 2018
74 Arrested in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes
... conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, ...
June 4, 2018
... to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas is also charged with one count of money ...
May 30, 2018
... today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft. According ...
May 29, 2018
International Hacker-For-Hire Who Conspired With and Aided Russian FSB Officers Sentenced to 60 Months in Prison
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft. As part of his plea agreement, Baratov not only admitted to agreeing ...
May 24, 2018
... indictment with four counts of wire fraud, four counts of theft from a program receiving federal funds, and two counts of aggravated identity theft. A date for Sallee to appear in court has not yet been ...