Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 17, 2015

Press Release
Former Tax Return Preparer Pleads Guilty to Theft Of Public Money and Aggravated Identity Theft

December 15, 2015

Press Release
Alabama Resident Indicted for Stolen Identity Tax Refund Fraud Scheme

December 4, 2015

Press Release
Two Massachusetts Men Indicted in Massive Stolen Identity Tax Refund Fraud Scheme

November 23, 2015

Press Release
Alabama Woman Sentenced for Role in $20 Million Stolen Identity Tax Fraud Ring

November 17, 2015

Press Release
Houston Man Charged in Stolen Identity Tax Refund Fraud Scheme

November 13, 2015

Press Release
San Diego Federal Court Enjoins Man Posing as Attorney and CPA from Promoting Bogus Tax Schemes, Preparing Returns

November 12, 2015

Press Release
Alabama Resident and U.S. Postal Worker Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

November 10, 2015

Press Release
Two Miami Residents Plead Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

October 23, 2015

Press Release
Louisiana Man Sentenced for Involvement in Stolen Identity Tax Refund Fraud Scheme

October 22, 2015

Press Release
Alabama Man Sentenced for Stolen Identity Refund Fraud

October 15, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Refund Fraud Ring

October 13, 2015

Press Release
Louisiana Residents Sentenced for Involvement in Stolen Identity Tax Fraud Scheme

October 7, 2015

Press Release
Maryland Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme

October 6, 2015

Press Release
Louisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud Scheme

October 2, 2015

Press Release
Alabama Woman Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

September 30, 2015

Press Release
Two North Carolina Men Sentenced to Prison for Conspiracy and Identity Theft

September 29, 2015

Press Release
Louisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud Scheme

September 25, 2015

Press Release
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison

September 15, 2015

Press Release
Louisiana Resident Sentenced for Role in Stolen Identity Tax Fraud Scheme

September 1, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Tax Refund Fraud Ring
Press Release
Two Minnesota-Based Tax Return Preparers Convicted of Conspiracy, Preparing False Returns and Aggravated Identity Theft

April 9, 2015

Press Release
Three Alabama Men Sentenced for Participation in Stolen Identity Refund Fraud Scheme

April 1, 2015

Press Release
Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring

March 13, 2015

Press Release
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring

March 6, 2015

Press Release
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme

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