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Justice News

Justice News

December 20, 2016

Press Release
... stemming from his role as a key organizer and leader of an identity theft and tax fraud scheme involving the filing of fraudulent returns falsely ...
Press Release
... of Portland, Oregon, pleaded guilty today to aggravated identity theft announced Principal Deputy Assistant Attorney General Caroline D. ...

December 28, 2016

Press Release
... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

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 ...

October 27, 2016

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 ...

December 12, 2016

Press Release
... with conspiracy to file false claims, wire fraud, aggravated identity theft, and false personation, announced Principal Deputy Assistant Attorney ...

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 ...

July 20, 2016

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 ...

December 2, 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 ...

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 ...

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 ...

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, ...

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 ...

March 10, 2016

Press Release
... March 3 on one count of multi-object conspiracy to commit identity theft and wire fraud, two counts of possessing 15 or more unauthorized access ...

February 16, 2016

Press Release
... today on six counts of mail fraud, six counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

December 19, 2016

Press Release
... preparation of false tax returns, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

June 29, 2016

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 ...

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 ...

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 ...

August 12, 2016

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

March 3, 2016

Press Release
... him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

September 21, 2016

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 ...

January 12, 2016

Press Release
... money laundering, access device fraud, aggravated identity theft and structuring, announced Acting Assistant Attorney General Caroline D. ...

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 ...

March 7, 2016

Press Release
... of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over ... 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 ...

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