October 20, 2017
Nigerian Citizen Sentenced to 6 ½ Years in Prison for $12 Million Tax Refund Fraud, Voter Fraud, and Illegal Reentry
... sentenced to 78 months in prison for mail fraud, aggravated identity theft, voter fraud, and re-entering the United States after having been ...
October 10, 2017
... Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. ...
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...
October 6, 2017
... two tax return preparation business owners with stolen identity tax refund fraud, announced Acting Deputy Assistant Attorney General ... resident, with conspiring to commit aggravated identity theft and aggravated identity theft. Bamgbala and Ajelero also are charged ...
... government will conduct or knowingly support cyber-enabled theft of intellectual property, including trade secrets or other confidential ...
October 5, 2017
... wire and mail fraud, one count of mail fraud, one count of identity theft and one count of aggravated identity theft. ...
October 4, 2017
... 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 ...
September 14, 2017
Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
... Impersonation of federal law enforcement officials; Identity theft; Fraudulent submission of claims to insurance companies and the ...
New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme
... federal jury found a New Orleans woman guilty of conspiracy, identity theft and false statements charges for her role in an approximately $2.1 ...
September 12, 2017
... sentenced to 42 months in prison for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... conspiring to defraud the government and aggravated identity theft. Acting Deputy Assistant Attorney General ...
September 11, 2017
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims
September 8, 2017
Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft
... credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” pleaded guilty ...
New Jersey, Florida, Arizona and Pennsylvania Men Latest to Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
... 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 ...
August 31, 2017
... of federal law enforcement officials Identity theft Fraudulent submission of claims to insurance ...
... conspiring to file fraudulent claims for tax refunds and theft of government funds. Chanh V. Trinh is also charged with filing false claims for tax refunds, mail fraud and aggravated identity theft. According to the indictment, Chanh V. ...
August 30, 2017
... information. Providing such information may compromise your identity and make you vulnerable to identity theft. Avoid cash donations if possible. Pay by credit card or write a ...
August 29, 2017
Deputy Attorney General Rosenstein Delivers Remarks at the Interpol 2017 International Law Enforcement IP Crime Conference
... 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 ...
August 14, 2017
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft. ...
August 9, 2017
... filing fraudulent tax returns, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
August 8, 2017
... Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated identity theft; wire fraud; and criminal conspiracy and other charges relating to access ...
August 2, 2017
Pennsylvania Man Pleads Guilty to Identity Theft and Conspiring to File Fraudulent Tax Refund Claims
A Pennsylvania man pleaded guilty to identity theft and conspiring to file fraudulent tax refund claims, announced Acting ... on the conspiracy charge and 15 years in prison on the identity theft charge, as well as a period of supervised release, restitution ...
August 1, 2017
... McDonald, 38, was convicted in March of conspiring to commit theft of public money, theft of public money and aggravated identity theft. McDonald was charged, along with 10 co-defendants, in November ...
July 27, 2017
... fraudulent claims for tax refunds, wire fraud, aggravated identity theft and false personation, announced Acting Deputy Assistant Attorney General ...
District of Columbia Woman Sentenced to Prison for Her Role in Scheme that Used Stolen Identities to Fraudulently Seek Tax Refunds
... was convicted by a jury on Feb. 17 for conspiring to commit theft of government funds and defraud the United States and theft of public ... Cooper was part of a massive sophisticated stolen identity refund fraud scheme that involved a network of more than 130 people, ...
July 21, 2017
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...