Justice News

Justice News

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 ...

July 27, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... economic crime threats, including cyber intrusions, identity theft, phony tax returns and money laundering, all to the order of millions of ...

July 22, 2016

Press Release
... as well as additional counts of wire fraud and aggravated identity theft. According to the indictment, the defendants and their ...

July 21, 2016

Press Release
... sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... to commit mail fraud and one count of aggravated identity theft.  In addition to the prison term, U.S. District Judge Joel Dubina for ...

July 20, 2016

Press Release
... returns, one count of mail fraud and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...
Press Release
... today to one count of a multi-object conspiracy to commit identity theft and wire fraud and one count of aggravated identity theft, announced ...
Press Release
... with four counts of mail fraud, three counts of aggravated identity theft, five counts of concealment money laundering and one count of bank fraud. ...

July 7, 2016

Press Release
... four Chicago-area residents with conspiracy to commit theft of government money, wire fraud, theft of government money, aggravated identity theft and access device fraud, announced Acting Assistant Attorney ...

July 6, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to seek over $1.5 ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

June 30, 2016

Press Release
... for the Northern District of Georgia today to one count of theft of public money and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

June 29, 2016

Speech
... . 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 ...
Press Release
... interference with the internal revenue laws, 10 counts of theft of government money and six counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

June 22, 2016

Press Release
... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...
Press Release
... the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving ...
Speech
... 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 16, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

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