Justice News

Justice News

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 ...

August 14, 2017

Press Release
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.   ...

July 27, 2017

Press Release
... fraudulent claims for tax refunds, wire fraud, aggravated identity theft and false personation, announced Acting Deputy Assistant Attorney General ...
Press Release
... was convicted by a jury on Feb. 17 for conspiring to commit theft of government funds and defraud the United States and theft of public ... Cooper was part of a massive sophisticated stolen identity refund fraud scheme that involved a network of more than 130 people, ...

July 19, 2017

Press Release
... refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

July 13, 2017

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

July 12, 2017

Press Release
... to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Feb. 13, 2015, Lozano pleaded guilty to aggravated identity theft and participation in her fraudulent scheme. In total, Lozano used the ...

June 27, 2017

Press Release
... false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

May 25, 2017

Press Release
... minimum sentence of two years in prison for the aggravated identity theft charge. He also faces a period of supervised release, restitution and ...

May 24, 2017

Press Release
... to commit mail and wire fraud, mail fraud, and aggravated identity theft.  According to the evidence presented at trial, from June 2010 through ...

May 23, 2017

Press Release
... sentenced to serve 54 months in prison today for aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

May 3, 2017

Press Release
... to 24 months in prison today for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... days. Dean pleaded guilty in February to aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg and U.S. ...

May 2, 2017

Press Release
... pleaded guilty on January 24 to mail fraud and aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg ...

April 25, 2017

Press Release
... Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

April 19, 2017

Press Release
... return preparers with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

April 18, 2017

Press Release
... men in Florida, with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

March 30, 2017

Press Release
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

March 2, 2017

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

February 17, 2017

Press Release
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...

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