Justice News

Justice News

September 28, 2018

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States.  ... United States for financial gain, and aggravated identity theft.  “Rodriguez-Canario and his co-conspirators sold identity ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

September 5, 2018

Press Release
... fraud, 10 counts of wire fraud, five counts of aggravated identity theft, one count of conspiracy to commit money laundering, and one count of ...

February 16, 2018

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents to individuals illegally residing in the United States.  ... for financial gain, and one count of aggravated identity theft.  “The illegal sale of identity documents to individuals ...

March 9, 2018

Press Release
... of mail fraud, immigration document fraud, and aggravated identity theft in connection with a scheme to submit fraudulent U-visa applications.  ...

March 4, 2019

Press Release
... to unlawfully bring in aliens, visa fraud, and aggravated identity theft before U.S. Magistrate Judge Sanket J. Bulsara in the Eastern District ...

February 8, 2018

Press Release
... laundering charges, and Boyadjian is charged with aggravated identity theft. Boyadjian was arraigned yesterday before U.S. Magistrate Judge James ...

April 11, 2017

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

August 17, 2018

Speech
... went up by 18 percent.  So did robbery.  Motor vehicle theft went up 15 percent. Murder went up by 42 percent.  Rape went up by 58 ... In Hampton, Iowa, an illegal alien from Mexico stole the identity of somebody from Puerto Rico, acquired an American passport—and ...
Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No