Justice News

Justice News

November 25, 2013

Press Release
... efforts to prosecute tax refund fraud committed through identity theft, which victimizes unsuspecting, law-abiding citizens and steals billions ...

October 21, 2015

Press Release
... and reporting cases of hate crimes based on gender identity; providing active NGO participation in NGO/law enforcement joint hate ... enterprises, including narcotics trafficking, identity theft, counterfeiting and check fraud, through assault, murder and other acts ...

October 27, 2010

Press Release
... to a team for directing the largest and most successful identity theft and hacking investigation and prosecution ever conducted in the United ...

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 ...

March 15, 2017

Press Release
... web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a ... computer fraud and abuse, access device fraud and aggravated identity theft involving three U.S.-based e-commerce companies and the FBI ...

July 13, 2012

Press Release
... for financial gain, including distribution of narcotics, theft, transportation and sale of stolen motorcycles, conducting illegal ... name or nickname for the express purpose of concealing their identity and thwarting identification by law enforcement. Members are required ...

June 28, 2012

June 11, 2018

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, ...

April 11, 2017

Press Release
... to charge criminal aliens with document fraud and aggravated identity theft — the latter carrying a two-year mandatory minimum sentence. ...

March 24, 2016

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 ...

September 23, 2013

Press Release
... a maximum penalty of 20 years in prison, and aggravated identity theft, which carries a mandatory two years in prison, consecutive to any other ...

July 15, 2015

Press Release
... Karachi, Sindh, Pakistan, is charged in an indictment with identity theft.Saifuddin is accused of attempting to transfer credit card numbers to ...

June 18, 2015

Press Release
... the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving ...

August 17, 2018

Press Release
... and conduct online criminal activities that included identity theft, bank fraud, wire fraud and computer crimes, resulting in more than $530 ...

May 19, 2014

Press Release
... Assistant Attorney General for National Security.  “Cyber theft is real theft and we will hold state sponsored cyber thieves accountable ... 24-29 Aggravated identity theft. 18 U.S.C. §§ 1028A(a)(1), (b), (c)(4), ...

January 10, 2018

Press Release
... violations, production of child pornography, and aggravated identity theft.     According to the indictment, Durachinsky ...

November 28, 2017

Press Release
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft in violation of 18 U.S.C. § 1028A.  As part of the plea agreement, in ...

October 6, 2017

Press Release
... government will conduct or knowingly support cyber-enabled theft of intellectual property, including trade secrets or other confidential ...

October 10, 2014

Press Release
... funds encompassed suspected proceeds of credit card fraud, identity theft, investment fraud, computer hacking, narcotics trafficking, and other ...

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 ...

September 2, 2015

Press Release
... charges the defendants with health care fraud and aggravated identity theft, alleges that ARS received more than $46 million from California’s Drug ...

April 13, 2011

Press Release
... in order to avoid or minimize future fraud losses and identity theft resulting from Coreflood.  Identified owners of infected computers will ...

February 17, 2011

Press Release
... the anti-kickback statutes, money laundering and aggravated identity theft. The charges are based on a variety of alleged fraud schemes involving ...

April 30, 2015

Press Release
... narcotics and firearms trafficking, money laundering and identity theft.  Polite was an associate at Skadden, Arps, Slate, Meagher & Flom LLP, ...

August 1, 2018

Press Release
... fraud, computer hacking, access device fraud, and aggravated identity theft.  In January 2018, at the request of U.S. officials, foreign ...

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