Aug. 12 – Two Kentucky men were sentenced to between five and more than six years in prison today after pleading guilty in April and May to conspiring to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division,…
Category: ID Theft
Russian MP’s son faces trial in US over $170 million hacking scheme
If you’ve been meaning to catch up with the case against Roman Seleznev, a Times of Malta report by Martha Bellisle should help. Seleznev’s trial begins next week, and prosecutors plan to lay out evidence that they say will prove Roman Seleznev hacked into US businesses, mostly pizza restaurants in Washington state, and stole credit card…
Owner of Counseling Service Charged in 197-Count Indictment Alleging TennCare Fraud, Identity Theft
Memphis, TN – August 12 – A Florida woman has been charged in a 197-count indictment for allegedly defrauding TennCare and illegally using the identities of multiple individuals. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the indictment today. According to the indictment, Daphne M. Chaisson, 45, of Orlando, Florida,…
Alleged UPMC Hack Co-conspirator Extradited to U.S.
An update on a previously noted case: United States Attorney David J. Hickton announced today the extradition of a Cuban national arrested in Venezuela for his alleged role in the University of Pittsburgh Medical Center (UPMC) Stolen Identity Refund Fraud case. According to U.S. Attorney Hickton, in June 2015, Yoandy Perez Llanes, a Cuban national,…
New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme
The owner of a New Orleans company that defrauded Medicare of more than $3.3 million was sentenced today to 80 months in prison for directing the scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey…
Texas Man Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database
And here’s a follow-up to another case involving stolen identity tax refund fraud: A Houston, Texas, man was sentenced to more than two years in prison Monday for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Department of Justice’s Tax Division…