Justice News

Justice News

December 16, 2010

Press Release
... District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the Department of Justice and the Internal ...

November 16, 2010

Press Release
... of conspiring to defraud the United States and one count of identity theft, the Justice Department and the Internal Revenue Service (IRS) announced ...

October 26, 2010

Press Release
... indicted in the Middle District of Alabama for tax fraud and identity theft, the Justice Department and Internal Revenue Service (IRS) announced ...
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