Justice News

Justice News

January 17, 2017

Press Release
...   On Oct. 19, 2016, Smith pleaded guilty to aggravated identity theft and theft of government funds. In addition to the term of prison imposed, ...

January 10, 2017

Press Release
... monetary transactions in illegal funds and aggravated identity theft. San Woo, aka John Woo, 35, of Edgewater, New Jersey, was charged ...

January 5, 2017

Press Release
... one count of wire fraud; and one count of aggravated identity theft.  Sentencing for Batista will be scheduled for a later date before ...

December 28, 2016

Press Release
... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

December 23, 2016

Press Release
... one count of wire fraud and one count of aggravated identity theft.  Fana received a reduced prison sentence due to his cooperation in the ...

December 20, 2016

Press Release
... of Portland, Oregon, pleaded guilty today to aggravated identity theft announced Principal Deputy Assistant Attorney General Caroline D. ...
Press Release
... stemming from his role as a key organizer and leader of an identity theft and tax fraud scheme involving the filing of fraudulent returns falsely ...

December 19, 2016

Press Release
... preparation of false tax returns, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

December 16, 2016

Press Release
... to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering and conspiracy to violate the ...
Press Release
... each pleaded guilty to one count of conspiracy to commit identity theft, access device fraud and theft of government funds. According to the ...

December 12, 2016

Press Release
... with conspiracy to file false claims, wire fraud, aggravated identity theft, and false personation, announced Principal Deputy Assistant Attorney ...

December 8, 2016

Press Release
... to 37 months in prison today for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... pleaded guilty to one count of conspiracy to commit theft of public money.  In addition to the term of prison imposed, Alexander ...

December 2, 2016

Press Release
... in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

November 30, 2016

Press Release
... Nov. 9, which was unsealed today, for her role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... prison for the conspiracy count, 10 years in prison for each theft of public funds count, 20 years in prison for each wire fraud count, and ...
Speech
... 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 29, 2016

Press Release
... pleaded guilty on June 6 to one count of aggravated identity theft and one count of theft of government funds.  As part of his plea ...

November 28, 2016

Press Release
... today to 26 months in prison for her involvement in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... in July 2016 to conspiracy to commit wire fraud and identity theft and to one count of aggravated identity theft.  In addition to the term ...

November 16, 2016

Press Release
... the case. Criminal Division USAO - New Jersey Identity Theft Office of Public Affairs ...
Press Release
... Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... for each mail fraud count, five years in prison for each theft of mail count, and a mandatory minimum sentence of two years in prison ...
Press Release
... with five counts of filing false tax returns, one count of theft of government funds, and one count of aggravated identity theft.  According to the indictment, from 2005 through 2015, the ...

November 9, 2016

Press Release
... sentenced to 28 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... for my office,” said U.S. Attorney Beck.  “Identity theft and tax fraud affects too many people in our communities and we must use ...

November 8, 2016

Press Release
... Service (IRS) claiming refunds in excess of $1 million, theft of government funds and filing a false claim for refund, announced ... sentence of 10 years in prison for the conspiracy and theft of government funds counts, five years in prison for the false claims ...

November 3, 2016

Press Release
... sentenced to 61 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... guilty in April to wire fraud and aggravated identity theft.  In addition to the prison term imposed, Battle was ordered to serve ...

November 2, 2016

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

November 1, 2016

Press Release
... was convicted on all charges of conspiracy to commit theft of public money, theft of public money, and aggravated identity theft following a five-day trial before U.S. District Court Judge ...

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