Justice News

Justice News

September 14, 2018

Press Release
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...

August 29, 2018

Press Release
... a resident of Phenix City, Alabama for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... sentence of two years in prison for aggravated identity theft.  The defendant also faces substantial monetary penalties, supervised ...

August 9, 2018

Press Release
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...

July 16, 2018

Press Release
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return.  According to the ...

June 22, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

June 4, 2018

Press Release
... to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas is also charged with one count of money ...

May 30, 2018

Press Release
... today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft. According ...

May 2, 2018

Press Release
... today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count ...

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...

March 27, 2018

Press Release
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...

March 13, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

March 8, 2018

Press Release
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...

March 1, 2018

Press Release
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison.  His wife, Jayton ...

February 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

January 29, 2018

Press Release
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

January 10, 2018

Press Release
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016.    Principal Deputy ...

December 27, 2017

Press Release
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft.  In addition to the term of prison ...

December 20, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Principal Deputy Assistant ...

December 8, 2017

Press Release
... employment taxes, filing fraudulent employment tax returns, theft of government funds and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

November 14, 2017

Press Release
... false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
Press Release
... man was sentenced to 22 months in prison today for identity theft and conspiring to file fraudulent tax refund claims, announced Acting ...

November 9, 2017

Press Release
... a federal jury sitting in Montgomery, Alabama in two stolen identity refund fraud schemes, announced Acting Deputy ... counts of wire fraud, and 25 counts of aggravated identity theft.    According to the evidence presented ...

November 3, 2017

Press Release
... February to conspiracy to steal public money and aggravated identity theft.  In September Gist was sentenced to 36 months in prison.  She ...

October 24, 2017

Press Release
... pleaded guilty today for their roles in separate stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Kishore Jattan, 44, pleaded guilty to identity theft.  According to the plea agreement and documents filed with the court, ...

October 10, 2017

Press Release
... Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. ...

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