Showing posts with label IDENTITY THEFT. Show all posts
Showing posts with label IDENTITY THEFT. Show all posts
Thursday, July 2, 2015

FOREIGN NATIONAL INDICTED RELATED TO IDENTITY THEFT OF UNIVERSITY OF PITTSBURGH MEDICAL CENTER EMPLOYEES

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 26, 2015 Indictment In UPMC Stolen Identity Scheme On Wednesday, a federal grand jury in Pit...
Wednesday, March 11, 2015

IRANIAN SENTENCED TO PRISON FOR STEALING U.S. PILOTS IDENTITY

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FROM:  U.S. JUSTICE DEPARTMENT Monday, March 9, 2015 Iranian Pilot Sentenced to 27 Months in Prison for Stealing U.S. Pilot’s Identity to...
Tuesday, March 3, 2015

MAN PLEADS GUILTY FOR PART IN ID TRAFFICKING OF PUERTO RICAN U.S. CITIZENS TO FOREIGN NATIONALS

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FROM:  U.S. JUSTICE DEPARTMENT Friday, February 27, 2015 Florida Man Pleads Guilty for Role in Puerto Rican Identity Trafficking Ring A ...
Sunday, March 1, 2015

FTC RELEASES NATIONAL RANKING OF CONSUMER COMPLAINTS FOR 2014

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FROM:  U.S. FEDERAL TRADE COMMISSION Identity Theft Tops FTC’s Consumer Complaint Categories Again in 2014 Agency Also Notes a Large Incre...
Wednesday, February 11, 2015

NFS VIDEO: HOW COFFEE HOUSE HACKS WORK

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Tuesday, January 13, 2015

WHITE HOUSE FACT SHEET: "SAFEGUARDING AMERICAN CONSUMERS & FAMILIES"

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FROM:  THE WHITE HOUSE  FACT SHEET: Safeguarding American Consumers & Families Today, President Obama will build on the steps he has...
Monday, October 6, 2014

FORMER STATE OF ALABAMA EMPLOYEE PLEADS GUILTY TO STEALING IDENTITIES FROM STATE DATA BASES

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, October 2, 2014 Former Alabama State Employee Pleads Guilty to Stealing Identities from State...
Sunday, October 5, 2014

MAN WHO ATTEMPTED TO PURCHASE 100 STOLEN IDENTITIES SENTENCED TO 27 MONTHS IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 1, 2014 Florida Man Sentenced to 27 Months in Prison for Attempting to Purchase 100 ...
Thursday, August 14, 2014

14 CHARGED IN IDENTITY TRAFFICKING CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, August 12, 2014 14 Individuals Charged with Trafficking Identities of Puerto Rican U.S. Citiz...
Saturday, March 1, 2014

IRS ISSUES ANNUAL REPORT ON CRIMINAL INVESTIGATIONS

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FROM:  INTERNAL REVENUE SERVICE  IRS Criminal Investigation Issues Annual Report  IR-2014-18, Feb. 24, 2014 WASHINGTON – The Internal Re...
Tuesday, February 25, 2014

AG HOLDER WANTS NATIONAL STANDARD FOR REPORTING CYBERATTACKS

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FROM:  U.S. JUSTICE DEPARTMENT   Monday, February 24, 2014 Attorney General Holder Urges Congress to Create National Standard for Reportin...
Thursday, February 20, 2014

IRS ISSUES WARNING REGARDING TAX SCAMS FOR 2014

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FROM:  INTERNAL REVENUE SERVICE  IRS Releases the “Dirty Dozen” Tax Scams for 2014; Identity Theft, Phone Scams Lead List WASHINGTON — Th...
Wednesday, February 5, 2014

DOJ SENATE TESTIMONY ON "PRIVACY IN THE DIGITAL AGE"

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FROM:  DEPARTMENT OF JUSTICE PRIVACY  Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Myt...
Sunday, October 27, 2013

MAN PLEADS GUILTY IN STOLEN PRISONER NAMES IDENTITY FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, October 25, 2013 Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using S...
Saturday, August 24, 2013

TAX PREPARERS AND FOREIGN NATIONALS CHARGED WITH CONSPIRACY TO DEFRAUD U.S.

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FROM:   U.S. JUSTICE DEPARTMENT  Tuesday, August 20, 2013 Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring t...
Wednesday, July 24, 2013

ARMY SERGEANT PLEADS GUILTY TO STEALING IDENTITY INFORMATION

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FROM:  U.S. DEPARTMENT OF JUSTICE Thursday, July 18, 2013 US Army Sergeant Pleads Guilty in Georgia to Stealing Identity Information from ...
Saturday, May 4, 2013

ALGERIAN NATIONAL EXTRADITED TO U.S. FOR ALLEGED PART IN "SPYEYE" CYBERCRIMES

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, May 3, 2013 International Cybercriminal Extradited from Thailand to the United States Algeria...