Justice News

Justice News

June 12, 2018

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

June 11, 2018

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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 ...

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 ...

May 2, 2018

Press Release
... federal crimes stemming from their involvement in stolen identity refund fraud (SIRF), announced Principal Deputy Assistant Attorney ... Stephanie Twyman were each charged with conspiracy to commit theft of public money, theft of public money, and aggravated identity theft. ...
Press Release
... today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count ...

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...

April 9, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft. Acting Assistant Attorney General John P. Cronan of the Justice ...

March 27, 2018

Press Release
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...

March 23, 2018

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 ...

March 13, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
Press Release
... for his alleged participation in a health care fraud and identity theft scheme. Acting Assistant Attorney General John P. Cronan of the ...

March 9, 2018

Press Release
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa applications.  ...

March 8, 2018

Press Release
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...

March 1, 2018

Press Release
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison.  His wife, Jayton ...

February 22, 2018

Press Release
... and investment frauds to individual incidences of identity theft and theft by guardians.  A number of cases involved transnational criminal ...

February 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

February 16, 2018

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States.  ... for financial gain, and one count of aggravated identity theft.  “The illegal sale of identity documents to individuals ...
Press Release
... defendants. Counts Three through Eight charge aggravated identity theft by Internet Research Agency and four individuals. There is no ...

February 15, 2018

Press Release
... Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
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 ...

February 9, 2018

Press Release
... of specified unlawful activity, and one count of aggravated identity theft for impersonating a U.S. banking executive.  Underwood, Rutledge and ...

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