Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2013
May 22, 2013
Montgomery Woman Pleads Sentenced to 10 Years in Prison for Identity Fraud – Tax Refund Scam
May 17, 2013
Alabama Women Receives Four Years in Prison in a Stolen Identity Refund Fraud Scheme
Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
May 14, 2013
Elmore County Man Pleads Guilty to Producing Child Pornography
May 10, 2013
Prattville Man Defrauds Air Force
May 08, 2013
Alabama Man Indicted for Stolen Identity Refund Fraud
State of Alabama Employee Pleads Guilty to Providing Names in a Stolen Identity Refund Fraud Scheme
Internet Installer Who Hijacked Customer’s Internet to Steal People’s Identities in Order to File False Taxes Gets 30 Months in Prison
April 2013
April 26, 2013
Alabama Women Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
April 26, 2013
Alabama Man Indicted for Multi-Million Dollar Scheme to Useprisoner Identities to Obtain False Tax Refunds
Alabama Residents Indicted for Tax Refund Fraud
April 24, 2013
Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud
Prescription Drug Take-Back to be Held Saturday, April 27, 2013
Assistant U.S. Attorney Donald Valeska Receives Award for Service to Victims during National Crime Victims’ Rights Week
April 22, 2013
Dothan Man Convicted in Securities Fraud Scheme
Media Advisory
April 19, 2013
Convicted Sex Offender from Chilton County Sentenced to Thirty-Seven Months in Federal Prison and Ten Years of Supervision for Failing to Register
Montgomery Man Sentenced in Bank Robbery Case
April 9, 2013
Justice Department Settles Sex Discrimination and Retaliation Lawsuit Against the City of Millbrook, Alabama
April 2, 2013
15 People Arrested in Drug Raid
March 2013
March 29, 2013
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy
March 27, 2013
Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison
March 25, 2013
Self-Proclaimed “President” of Sovereign Citizen Nation Convicted of Federal Tax Crimes
Convicted Sex Offender Sentenced to Thirty Months in Federal Prison for Failing to Register
March 21, 2013
Monroeville Man Sentenced in Aggravated Assault Case
March 14, 2013
Phenix City Man Guilty of Drug Trafficking
Owner of Tax Preparation Business Sentenced to Federal Prison
March 13, 2013
Home Health Care Company Techota, LLC, to Pay United States $150,000 to Resolve False Claims Allegations
March 8, 2013
Autauga County Man Sentenced to 60 Months for $6.2 Million Theft
March 7, 2013
Montgomery Man Arrested for Bomb Threats
Bank Robber Pleads Guilty
February 2013
February 22, 2013
Six Convicted in Cocaine Trafficking Conspiracy
February 8, 2013
Alabama Woman Gets 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
Opelika Man is Sentenced to 35 Years in Prison for Making Child Pornography
February 7, 2013
Convicted Sex Offender from Montgomery County Sentenced to Twenty-Five Months in Federal Prison for Second Federal Failure to Register Conviction
Montgomery Woman is Sentenced to 65 Months for Stealing Identities for Tax Refunds
February 5, 2013
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
Family Members Sentenced in $1.9 Million Dollar Stolen Identity Refund Fraud Scheme
January 2013
January 30, 2013
Media Advisory
The press conference has been rescheduled for Thursday, January 31, at 1:30 p.m.
January 29, 2013
Montgomery Woman Indicted for Stolen Identity Refund Fraud
Montgomery Woman Indicted for Million Dollar Identity Theft Scheme
Media Advisory
A press conference will be held on Wednesday, January 30, 2013, at 1:00 p.m.
State of Alabama Employee Indicted for Providing Stolen Identies to a Million Dollar Identity Theft Scheme
January 24, 2013
Nine Elmore County Residents and One Montgomery County Resident Arrested in Early Morning Drug Raid
January 23, 2013
Child Predator is Sentenced to 35 Years in Prison for His Massive Online Sextortion Scheme
Man Sentenced to Forty Months in Federal Prison for Bank Robbery and Attempted Bank Robbery of Two Banks in Coffee County
January 22, 2013
Second Fort Deposit, Ala., Officer Sentenced to 37 Months for Federal Civil Rights Violations in Connection with Thefts on Highway
January 18, 2013
Alabama Residents Indicted on Stolen Identity Refund Fraud Conspiracy
January 16, 2013
Three Are Sentenced After Being Convicted of Carjacking and Kidnapping Three Children, Ages 2 ½, 1 ½ And 2 Months
January 11, 2013
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
January 7, 2013
Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds
January 4, 2013
Montgomery Man Pleads Guilty to Bank Robbery
January 3, 2013
