Justice News

Justice News

June 22, 2016

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 ...

June 6, 2016

Speech
... of trust and mutual respect between our nations. The theft and illicit trafficking of cultural property is one of the oldest and ... that no nation is robbed of the objects that inform its identity, shape its traditions and inspire its citizens, which is why ...
Press Release
... that no nation is robbed of the objects that inform its identity, shape its traditions and inspire its citizens,” said Attorney ... criminal smuggling organizations do not profit from the theft of these culturally and historically valuable items.” The majority ...
Press Release
... Kansas, man pleaded guilty today to one count of aggravated identity theft and one count of theft of government funds, announced Acting Assistant ...

May 25, 2016

Press Release
... unauthorized access to a protected computer and aggravated identity theft. Assistant Attorney General Leslie R. Caldwell of the Justice ...
Press Release
... to commit wire fraud, obstruction of justice and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

May 20, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft for running a federal income tax refund fraud scheme, announced Acting ...

May 17, 2016

Press Release
... laundering.  Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  Sean and Eric Gallman were each ordered ...

May 12, 2016

Press Release
... Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General ... Alexander is charged with one count of conspiracy to commit theft of public money and ten counts of theft of public money.  The indictment ...

May 10, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

May 9, 2016

Press Release
... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ...

May 3, 2016

Press Release
... guilty in January for his involvement in a far-reaching identity theft and tax fraud scheme in which he assisted in the filing of fraudulent ...

April 28, 2016

Press Release
... false income tax refund claims and one count of aggravated identity theft. According to court documents and evidence presented at the ...

April 22, 2016

Press Release
... today to charges relating to their involvement in a stolen identity income tax refund fraud scheme, announced Acting Assistant Attorney ... provide further protections for taxpayers against identity theft.” “Criminals continually discover more sophisticated methods of ...

April 15, 2016

Press Release
... counts of access device fraud and 14 counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

April 14, 2016

Press Release
... to defraud the United States, four counts of aggravated identity theft and eight counts of aiding and assisting in the filing of false tax ...

April 1, 2016

Press Release
... today to one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...
Press Release
... to protected computers, and one count each of aggravated identity theft, cyberstalking and obstruction of justice.  Lazăr's case will be heard ...

March 31, 2016

Press Release
... the United States with respect to false claims, aggravated identity theft and misuse of social security numbers.  U.S. District Court Judge ...

March 25, 2016

Press Release
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

March 24, 2016

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...
Press Release
... online banking, the attacks did not affect or result in the theft of customer account data. DDoS Botnet Remediation Since ... information collected from the investigation regarding the identity of systems that been infected with the defendants’ malware and ...

March 21, 2016

Press Release
... to commit money laundering, money laundering and aggravated identity theft.  On March 7, Lovelace was sentenced to 174 months in prison and ordered ...

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