I have been under investigation by the Secret Service (through the DOJ and a Grand Jury) for over 1 year. Despite my lawyer's efforts to clear my name, the AUSA has kept the file open, although she has returned my computer. The allegations are Aggravated Identity Theft, Wire Fraud and Access Device Fraud. According to the Search Warrant Affidavit, the crime resulted in less than $20k in fraud. I'm wondering (hopefully) if they've moved on or if they are actively investigating? Any thoughts would be appreciated. Thanks!