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Information For Victims In Large Cases

When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below. Feel free to contact us with any questions you may have.

Case Name Familar Names & Terms Overview
US v. Doherty Kushimo, et al Income Tax Returns
Identity Theft
18 Named in Superseding Indictment Charging Conspiracy, Aggravated ID Theft

US v. Yoandy Perez Llanes

Identity Theft
Wire Fraud
Llanes was charged in a 21 count indictment with a scheme to defraud the IRS, using stolen identities of UPMC employees, to file false income tax returns in order to obtain unlawful tax refunds.
Updated July 20, 2015

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