Justice News

Justice News

November 30, 2016

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 ...

October 31, 2016

Press Release
... a Haymarket, Virginia woman with wire fraud, aggravated identity theft, and filing false tax returns, announced Principal Deputy Assistant ... sentence of two years in prison for each count of aggravated identity theft.  In addition, Holtz faces a term of supervised release, ...

October 27, 2016

Press Release
... Jersey federal court for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...
Press Release
... Peter Isika, 46, pleaded guilty on June 30 to theft of public money and aggravated identity theft.  During 2013 and 2014, Isika filed at least 50 false income ...
Speech
... identifying information of close to 50,000 U.S.-based identity theft victims, or through MoneyGram or Western Union wire transfers conducted ...
Press Release
... 2016, and charges the defendants with conspiracy to commit identity theft, false personation of an officer of the United States, wire fraud and ...

October 26, 2016

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

October 21, 2016

Press Release
... to computers, trafficking in access devices, aggravated identity theft and conspiracy, announced U.S. Attorney Brian J. Stretch for the Northern ...
Press Release
... to commit wire fraud, make false statements and commit identity theft.  In addition, the 18-count indictment charges Dorothy Matsuba with five ...

October 20, 2016

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

October 14, 2016

Press Release
... to 24 months in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant ... Fearson pleaded guilty to one count of aggravated identity theft in July.  Following his prison term, Fearson will serve six months of ...

October 5, 2016

September 21, 2016

Press Release
... more than $680,000 in federal income tax refunds and theft of government funds.  The indictment alleges that from approximately ... 14 counts of wire fraud, and four counts of aggravated identity theft arising out of the scheme, as well as two counts of theft of ...
Press Release
... today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... guilty on Jan. 20, to one count each of conspiracy to commit theft of public money and theft of public money. U.S. District Judge Ellen ...

September 15, 2016

Press Release
... Stewart, 60, previously pleaded guilty to one count of theft of public funds and one count of aggravated identity theft. From approximately 2001 through 2008, Stewart acted as a return ...

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