Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 20, 2016

Press Release
Oregon Woman Pleads Guilty to Aggravated Identity Theft

February 16, 2017

Press Release
Oregon Woman Sentenced to Prison for Filing Fraudulent Tax Returns

April 25, 2017

Press Release
Oregon Woman Sentenced to Prison for ID Theft

June 3, 2019

Press Release
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

April 18, 2017

Press Release
Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds

February 8, 2017

Press Release
Three Nigerian Nationals from South Africa Convicted in International Cyber Financial Fraud Scheme

February 17, 2017

Press Release
Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds

December 16, 2016

Press Release
Three Romanian Nationals Indicted in $4 Million Cyber Fraud Scheme that Infected at Least 60,000 Computers and Sent 11 Million Malicious Emails

November 16, 2016

Press Release
Twelve Individuals Charged in ATM Skimming Conspiracy

March 14, 2017

Press Release
Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme

February 9, 2017

Press Release
Two Illinois Women Plead Guilty to Conspiring to File Fraudulent Tax Returns Using Stolen Identities

November 14, 2019

Press Release
Two Massachusetts Men Arrested and Charged with Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency

September 14, 2016

Press Release
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges

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