Justice News

Justice News

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 ...

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 ...

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 20, 2018

Press Release
...  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

Press Release
... a federally insured bank or mortgage lending business, and identity theft, five counts of wire fraud, six counts of false statements to federally ...
Press Release
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return.  According to the ...

July 13, 2018

Press Release
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...

June 28, 2018

Press Release
... to 48 months in prison for a wire fraud and aggravated identity theft scheme involving the identities of numerous aliens, announced Acting ...
Press Release
... 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

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

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 ...

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