Justice News

Justice News

April 11, 2012

Press Release
... Smith have also been charged with wire fraud and aggravated identity theft. The indictment was unsealed yesterday.   According ...

April 9, 2018

Press Release
... of computer fraud and abuse and one count of aggravated identity theft. Acting Assistant Attorney General John P. Cronan of the Justice ...

May 4, 2017

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents. Acting Assistant Attorney General Kenneth ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... citizens and corresponding identity documents. Identity Theft Office of Public Affairs ...

May 16, 2017

Press Release
A broker of identity documents who conspired with others to provide fraudulently-obtained ... According to admissions made in connection with the plea, identity document runners located in the Savarona area of Caguas, Puerto Rico, ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

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 ...

March 14, 2017

Press Release
Two identity document suppliers were sentenced to prison today for their role in ... identities of Puerto Rican U.S. citizens and corresponding identity documents.   Acting Assistant Attorney General Kenneth A. ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

June 30, 2017

Press Release
... count of access device fraud, and three counts of aggravated identity theft. According to testimony presented at trial. After resigning from a ...

February 27, 2015

Press Release
... man pleaded guilty today for his role in a large-scale identity trafficking ring, which sold the identities of Puerto Rican U.S. ... Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful ...

September 14, 2016

Press Release
... 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 ...

November 16, 2016

Press Release
... the case. Criminal Division USAO - New Jersey Identity Theft Office of Public Affairs ...

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 ...

December 17, 2015

Press Release
... New Orleans, Louisiana, pleaded guilty today to one count of theft of public funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

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 ...

May 24, 2018

Press Release
... indictment with four counts of wire fraud, four counts of theft from a program receiving federal funds, and two counts of aggravated identity theft.  A date for Sallee to appear in court has not yet been ...

December 12, 2016

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

January 14, 2015

Press Release
The mastermind of a more than $700,000 stolen identity tax refund fraud scheme was found guilty by a jury of conspiracy to commit theft of public money, theft of public money and aggravated identity theft, the ...

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 ...

February 19, 2015

Press Release
... pleaded guilty to various crimes committed in a far-reaching identity theft and tax fraud scheme in which he and others filed fraudulent federal ...

January 13, 2015

Press Release
... to serve 87 months in prison for her role in a far-reaching identity theft and tax fraud scheme in which she used her position to help process ...

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 ...

March 6, 2015

Press Release
... in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax scheme. Alexander was also sentenced to ... defraud the government and one count of aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

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