December 18, 2018
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft
... of money laundering conspiracy and one count of aggravated identity theft. Igwilo remains a fugitive. As alleged in the complaint, Igwilo ...
December 11, 2018
... 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
... to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney ...
November 29, 2018
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
... 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 ...
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
... 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
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...
November 8, 2018
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
... 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
Algerian Man is Sentenced to 15 Years’ Imprisonment for 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. He was extradited from ...
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years
... 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
In the Aftermath of Hurricane Michael Department of Justice Reminds the Public to be Aware of Fraud and Report it to the National Center for Disaster Fraud
... fraudsters who seek to profit from natural disasters through identity theft schemes, impersonation of government officials and solicitations for fake ...
October 5, 2018
... illegal immigrants for various document fraud, aggravated identity theft and other immigration-related offenses, as well as the convictions of the ...
October 4, 2018
U.S. Charges Russian GRU Officers with International Hacking and Related Influence and Disinformation Operations
... Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering. According to the indictment, beginning in or ...
October 3, 2018
Massachusetts Man Sentenced to More than 17 Years in Prison for Cyberstalking Former Housemate and Others, Computer Hacking, Sending Child Pornography and Making Over 100 Hoax Bomb Threats
... 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
Dominican National Sentenced to Prison for his Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens
... 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
... 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 ...