Showing posts with label AGGRAVATED IDENTITY THEFT. Show all posts
Showing posts with label AGGRAVATED IDENTITY THEFT. Show all posts
Friday, February 6, 2015

GUARD RECRUITER AND ASSISTANT CONVICTED IN BRIBERY CASE

›
FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 4, 2015 Texas National Guard Recruiter and Assistant Convicted in Bribery and Fraud Sch...
Tuesday, August 19, 2014

ARMENIAN POWER ASSOCIATE RECEIVES 13 YEAR PRISON SENTENCE

›
FROM:  U.S. JUSTICE DEPARTMENT  Monday, August 18, 2014 Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketee...
Friday, April 11, 2014

NINE FACE CHARGES IN "ZEUS" MALWARE MULTIMILLION DOLLAR IDENTITY THEFT CONSPIRACY

›
FROM:  U.S. JUSTICE DEPARTMENT  Friday, April 11, 2014 Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware ...
Saturday, February 1, 2014

THREE INDICTED IN $190 MILLION MEDICARE FRAUD CASE

›
FROM:  JUSTICE DEPARTMENT  Thursday, January 30, 2014 Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Sche...
Friday, December 27, 2013

FOUR INDICTED IN FALSE TAX RETURN CONSPIRACY CASE

›
FROM:  U.S. JUSTICE DEPARTMENT T Monday, December 23, 2013 Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Ide...
Thursday, December 5, 2013

TWO PLEAD GUILTY FOR ROLES IN IDENTITY TRAFFICKING CONSPIRACY

›
FROM:  U.S. JUSTICE DEPARTMENT Tuesday, December 3, 2013 Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspirac...
Wednesday, November 6, 2013

DEBT COLLECTOR AND SON-IN-LAW RECEIVE PRISON TIME FOR IDENTITY THEFT

›
FROM: U.S. JUSTICE DEPARTMENT Monday, November 4, 2013 Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Schem...
Wednesday, September 18, 2013

8 PLEAD GUILTY IN THE CASE OF THE ARMENIAN POWER GANG

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 11, 2013 Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case F...
Wednesday, July 25, 2012

TWO MEN SENTENCED IN NATIONWIDE BREACH OF CREDIT CARD TERMINALS AT MICHAELS STORES INC.

›
FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, July 25, 2012 Two Southern California Men Each Sentenced to 60 Months in Prison for Their Ro...
Wednesday, May 9, 2012

TWO MEDICAID RECIPIENT STOLEN INFORMATION FRAUDSTERS GET 25 YEARS EACH

›
FROM:  U.S. DEPARTMENT OF JUSTICE Tuesday, May 8, 2012 Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medica...