Justice News

Justice News

January 22, 2016

Press Release
... the United States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

January 20, 2016

Press Release
... guilty today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... two men pleaded guilty to one count of conspiracy to commit theft of public money and one count of theft of public money. The charges ...

January 19, 2016

Press Release
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  “With the 2016 tax filing season ...

January 15, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to obtain over ... in fact, the “taxpayer” was either a victim of identity theft, was misled into providing his or her identifying information, or was a ...

January 12, 2016

Press Release
... money laundering, access device fraud, aggravated identity theft and structuring, announced Acting Assistant Attorney General Caroline D. ...

January 5, 2016

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

December 17, 2015

Press Release
... New Orleans, Louisiana, pleaded guilty today to one count of theft of public funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...
Press Release
... of filing false claims for tax refunds, four counts of theft of government funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

December 15, 2015

Press Release
... on aircraft maintenance records, one count of aggravated identity theft and four counts of serving as an airman without an airman’s ...
Press Release
... Alabama, on 15 counts of wire fraud, 15 counts of aggravated identity theft and two counts of passing U.S. Treasury checks with a false endorsement, ...

December 4, 2015

Press Release
... residents with conspiracy to defraud the United States, theft of government property, access device fraud and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

December 3, 2015

Press Release
... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ...

November 23, 2015

Press Release
... more than seven years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... government with respect to claims and aggravated identity theft. Lanier, Mitchell and Floyd also previously pleaded guilty for their ...

November 17, 2015

Press Release
... indicted him for three counts of wire fraud, four counts of theft of public money and seven counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

November 13, 2015

Press Release
... filed in 2014, charging him with Medi-Cal fraud, grand theft, forgery, identity theft, financial dependent adult abuse and tax evasion.  Judge ...

November 12, 2015

Press Release
... the United States with respect to false claims, aggravated identity theft and embezzling mail, Acting Assistant Attorney General Caroline D. ...

November 10, 2015

Press Release
... Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, Acting Assistant Attorney General ... (IRS), commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.  Joseph pleaded guilty on ...

October 27, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

October 23, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

October 22, 2015

Press Release
... sentenced to prison today for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Assistant Attorney Caroline D. ... one count of mail fraud and one count of aggravated identity theft.  According to the superseding indictment and the plea agreement, Newton ...

October 15, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. ... with respect to claims and one count of aggravated identity theft.  Floyd’s daughter, Lasondra Miles Davis, 37, pleaded guilty earlier ...

October 13, 2015

Press Release
... Louisiana, were sentenced for their involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... conspiracy to defraud the United States and to commit theft of public money and mail fraud on July 2 and June 23, respectively.  ...

October 7, 2015

Press Release
... 46 months in prison for his involvement in a far-reaching identity theft and tax fraud scheme in which he and others working with him filed ...

October 6, 2015

Press Release
... was sentenced to prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Richardson pleaded guilty on July 2 to seven counts of theft of public money, one count of conspiracy to commit money laundering, and ...

October 2, 2015

Press Release
... Alabama, resident pleaded guilty for her role in a stolen identity tax refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... pleaded guilty to one count of aggravated identity theft.  She faces a statutory maximum sentence of 10 years in prison and three ...

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