Justice News

Justice News

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 ...

September 14, 2016

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents. Assistant Attorney General Leslie R. Caldwell of the ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

September 9, 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 ...

September 7, 2016

Press Release
... on April 12, 2016, to one count of conspiracy to commit identity theft and theft of government property and one count of use of mail and an ...

September 1, 2016

Press Release
... unauthorized access to a protected computer and aggravated identity theft. Assistant Attorney General Leslie R. Caldwell of the Justice ...

August 29, 2016

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

August 25, 2016

Press Release
... of computer hacking to extort, eight counts of aggravated identity theft and one count of cyberstalking.  On March 16, 2016, while Vallee was ...
Press Release
... unauthorized access devices and two counts of aggravated identity theft.  U.S. District Judge Richard A. Jones of the Western District of ...

August 12, 2016

Press Release
... to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

August 10, 2016

Press Release
An identity document supplier pleaded guilty today to one count of conspiracy to ... identities of Puerto Rican U.S. citizens and corresponding identity documents. Assistant Attorney General Leslie R. Caldwell of the ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

August 8, 2016

Press Release
... more than two years in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant ... (IRS).  In May, Roberts pleaded guilty to one count of theft of public money. “The Justice Department is committed to ...

August 2, 2016

Press Release
... pleaded guilty to his role in a conspiracy to commit theft of government property, announced Principal Deputy Assistant Attorney ... money, theft of public money, wire fraud, and aggravated identity theft. Davison faces a statutory maximum term of five years in ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No