Justice News

Justice News

May 31, 2018

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... of malicious cyber activity, from unlawful surveillance to theft of valuable information to disruptive attacks.  The Department could not ... conspiracy to commit computer fraud and abuse and aggravated identity theft.  Earlier this week, he was sentenced to five years in jail. ...

March 23, 2018

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... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...

February 7, 2018

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... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes.  Coordinated with the ...

October 4, 2017

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... basically everything a criminal needs to steal a person’s identity. This breach is similar to thousands of others where ... sectors.  One of the cases we prosecuted involved the theft of technology that allegedly caused $800 million in losses.  That is ...

August 29, 2017

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... to vigorously enforcing the law that criminalizes the theft of corporate trade secrets. Earlier this year, our Department of Justice ... methods and profit streams from intellectual property theft. And we should develop expertise in the technology used by criminals ...

June 26, 2017

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... crime task forces, drug task forces, fugitive task forces, identity theft task forces, and others. Task forces are resource-multipliers, and they ...

June 8, 2017

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... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...

April 11, 2017

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... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...
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... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...

March 29, 2017

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... Perhaps the most salient form for this audience is theft by cyber intrusion. In May 2014, in a first-of-its kind case, DOJ ... the FBI regularly provided updated information regarding the identity of systems that had been infected with the defendants’ malware and ...

March 10, 2017

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... bribery, public corruption, organized crime, trade secret theft, money laundering, securities fraud, government fraud, healthcare fraud ...

November 30, 2016

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... over 65 is growing.  5.8 percent of this group experiences identity theft in a given year.  I had that ugly experience just last month. 13.8 ...

November 2, 2016

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... of assets and income offshore, as well as aggravated identity theft and fraudulent return preparation.  Since 2014, our division prosecutors ...

October 27, 2016

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... identifying information of close to 50,000 U.S.-based identity theft victims, or through MoneyGram or Western Union wire transfers conducted ...

October 20, 2016

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... of organized crime, like organized computer intrusions and identity theft. And in places where they wield powerful and dangerous influence, ...

October 5, 2016

June 29, 2016

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... . Likewise, in February 2015, in the District of Maryland, ... CSN accepts complaints on a wide range of issues, including identity theft, debt collection, credit reports, mortgage assistance scams, Do Not Call ...

June 22, 2016

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... drug benefit program known as Part D, we saw new evidence of identity theft, including the use of stolen doctors’ IDs to prepare fake ...

June 6, 2016

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... of trust and mutual respect between our nations. The theft and illicit trafficking of cultural property is one of the oldest and ... that no nation is robbed of the objects that inform its identity, shape its traditions and inspire its citizens, which is why ...

February 10, 2016

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... who hijacked individual Medicare accounts through medical identity theft in order to facilitate fraudulent Medicare billing for services never ...

November 6, 2015

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... of privacy, the trauma of sextortion, the personal strain of identity theft—that cybercrime causes its victims. So, what has the Justice ...

October 16, 2015

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... harm suffered by victims of online crime, such as identity theft and sextortion. So, it is no surprise that the Attorney General has ...

June 26, 2015

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... cybercriminals in part because of the lack of account holder identity verification.  An e-mail address was the only information needed to ... included suspected proceeds of credit card fraud, identity theft, investment fraud, computer hacking, child pornography, narcotics ...

May 20, 2015

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... Vietnamese hackers who were allegedly responsible for the theft of over one billion personal records from 2009 to 2012. Last ... to more easily commit their crimes and to help mask their identity during subsequent investigations.  In fact, cybercriminals commonly ...

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