Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet

August 9, 2018

Press Release
IRS Employee Pleads Guilty to Identity Theft

August 14, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme

July 19, 2017

Press Release
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

July 14, 2017

Press Release
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry

July 13, 2017

Press Release
Massachusetts Man Pleaded Guilty to Conspiring to Defraud the IRS Using Stolen IDs of Puerto Rico Residents to Claim Tax Refunds

July 12, 2017

Press Release
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds

June 27, 2017

Press Release
California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds

May 25, 2017

Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns

May 24, 2017

Press Release
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

May 23, 2017

Press Release
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks

May 3, 2017

Press Release
Georgia Woman Sentenced to Prison for Her Role in a Stolen Identity Refund Fraud Scheme

April 25, 2017

Press Release
IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
Press Release
Oregon Woman Sentenced to Prison for ID Theft

April 19, 2017

Press Release
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns

April 18, 2017

Press Release
Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds

March 31, 2017

Press Release
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

March 30, 2017

Press Release
California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks

March 29, 2017

Press Release
Missouri Man Indicted for $12 Million Tax Refund Fraud, Voter Fraud, Illegal Reentry and Felon in Possession of Firearm

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges

February 21, 2017

Press Release
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns

February 17, 2017

Press Release
Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds

February 16, 2017

Press Release
Oregon Woman Sentenced to Prison for Filing Fraudulent Tax Returns

February 14, 2017

Press Release
California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks

February 9, 2017

Press Release
Missouri Man Indicted for Stealing Public School Employees’ IDs and Filing Fraudulent Tax Returns in Their Names

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