Justice News

Justice News

May 17, 2016

Press Release
... laundering.  Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  Sean and Eric Gallman were each ordered ...

May 12, 2016

Press Release
... Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General ... Alexander is charged with one count of conspiracy to commit theft of public money and ten counts of theft of public money.  The indictment ...

May 10, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

May 9, 2016

Press Release
... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ...

May 3, 2016

Press Release
... guilty in January for his involvement in a far-reaching identity theft and tax fraud scheme in which he assisted in the filing of fraudulent ...

April 28, 2016

Press Release
... false income tax refund claims and one count of aggravated identity theft. According to court documents and evidence presented at the ...

April 22, 2016

Press Release
... today to charges relating to their involvement in a stolen identity income tax refund fraud scheme, announced Acting Assistant Attorney ... provide further protections for taxpayers against identity theft.” “Criminals continually discover more sophisticated methods of ...

April 15, 2016

Press Release
... counts of access device fraud and 14 counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

April 14, 2016

Press Release
... to defraud the United States, four counts of aggravated identity theft and eight counts of aiding and assisting in the filing of false tax ...

April 1, 2016

Press Release
... today to one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

March 31, 2016

Press Release
... the United States with respect to false claims, aggravated identity theft and misuse of social security numbers.  U.S. District Court Judge ...

March 25, 2016

Press Release
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

March 24, 2016

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

March 16, 2016

Press Release
... numbers and kept the bogus refunds generated by these identity theft returns.  The estimated loss to the U.S. Treasury from Sanchez and his ...

March 10, 2016

Press Release
... March 3 on one count of multi-object conspiracy to commit identity theft and wire fraud, two counts of possessing 15 or more unauthorized access ...

March 7, 2016

Press Release
... of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

March 3, 2016

Press Release
... him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

February 24, 2016

Press Release
... more than five years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... United States with respect to claims, aggravated identity theft and embezzling mail.  Several co-conspirators, including Mitchell and ...
Press Release
... today to serve 51 months in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... tax refund claims and one count of aggravated identity theft.  Perry and Simmons also pleaded guilty in December 2015 for their ...

February 16, 2016

Press Release
... today on six counts of mail fraud, six counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

February 8, 2016

Press Release
... North Carolina, on one count of conspiracy to commit theft of public money, 25 counts of theft of public money and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

February 5, 2016

Press Release
... conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft; five counts of wire fraud and 11 counts of aggravated identity ...

January 28, 2016

Press Release
... to pay $116,636 in restitution for her role in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and aggravated identity theft. In March 2015, one of Short’s co-conspirators, Keshia Lanier, the ...

January 26, 2016

Press Release
... were sentenced to prison for their role in a stolen identity tax refund fraud scheme, Acting Assistant Attorney General Caroline D. ... years of supervised release on Jan. 20. “Identity theft and filing false tax returns are serious crimes that inflict tremendous ...

January 25, 2016

Press Release
... 1, 2015 for 10 counts of wire fraud, 10 counts of aggravated identity theft and 10 counts of filing false claims against the United States, announced ...

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