Justice News

Justice News

September 30, 2015

Press Release
... role in a conspiracy to file false claims and for aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Department ...

September 29, 2015

Press Release
... than six years in prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Lewis pleaded guilty on June 23 to aggravated identity theft and conspiracy to defraud the United States and to commit mail fraud and ...

September 25, 2015

Press Release
... for her role as the ringleader of a $24 million stolen identity tax refund fraud (SIRF) conspiracy, announced Acting Assistant ... 2013, Lanier and Tracy Mitchell led a large-scale identity theft ring in which Lanier, Tracy Mitchell and their co-defendants filed more ...

September 15, 2015

Press Release
... conspiracy to defraud the United States, to commit theft of public money, and mail fraud, announced Acting Assistant Attorney ... with six counts of mail fraud and five counts of aggravated identity theft.  Corey Lewis was additionally charged with three counts of ...

September 1, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud scheme, announced Acting Assistant Attorney General Caroline ... guilty earlier this year to one count of aggravated identity theft.  Chief U.S. District Judge W. Keith Watkins of the Middle District of ...
Press Release
... to defraud the United States, tax crimes and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

April 16, 2015

Press Release
The ringleader of a stolen identity tax refund fraud scheme and former nightclub owner was sentenced ... the U.S. District Court in Montgomery, Alabama, for stolen identity refund fraud related crimes, announced Acting Assistant Attorney ... jury convicted Tellis of conspiracy to commit theft of public money, theft of public money and aggravated identity theft. ...

April 15, 2015

Press Release
... guilty to charges of wire fraud and aiding and abetting in identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

April 14, 2015

Press Release
... District Court in Atlanta for their involvement in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... to defraud the United States and aggravated identity theft.  On Dec. 2, 2014, Samuel pleaded guilty to conspiracy to defraud the ...

April 10, 2015

Press Release
... today on charges of conspiracy to defraud the United States, theft of public money, mail fraud, aggravated identity theft and conspiracy to commit money laundering, announced Acting ...

April 9, 2015

Press Release
... District of Alabama for their participation in a stolen identity refund fraud (SIRF) tax scheme, announced Acting Assistant Attorney ... defraud the government and one count of aggravated identity theft.           According to plea documents, Burnett, Giddens ...

April 1, 2015

Press Release
... pleaded guilty for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to file false claims and one count of aggravated identity theft; Tracy Mitchell on March 30, to one count of conspiracy to ...

March 16, 2015

Press Release
... three counts of wire fraud and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

March 13, 2015

Press Release
... Georgia, woman pleaded guilty for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to commit wire fraud and one count of aggravated identity theft.  Roberta Pyatt, also of Phenix City, previously pleaded guilty on Feb. ...

March 12, 2015

Speech
... Justice’s efforts to combat tax refund fraud arising from identity theft. The department greatly appreciates the commitment that the ...

March 6, 2015

Press Release
... in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax scheme. Alexander was also sentenced to ... defraud the government and one count of aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

February 24, 2015

Press Release
... conspiracy to commit wire fraud, mail fraud, aggravated identity theft and money laundering charges arising from a scheme in which they filed 30 ...

February 19, 2015

Press Release
... pleaded guilty to various crimes committed in a far-reaching identity theft and tax fraud scheme in which he and others filed fraudulent federal ...

January 14, 2015

Press Release
The mastermind of a more than $700,000 stolen identity tax refund fraud scheme was found guilty by a jury of conspiracy to commit theft of public money, theft of public money and aggravated identity theft, the ...

January 13, 2015

Press Release
... to serve 87 months in prison for her role in a far-reaching identity theft and tax fraud scheme in which she used her position to help process ...

January 12, 2015

Press Release
... Carolyn Gallagher, who previously pleaded guilty to identity theft.  Dunlap also used addresses obtained by Bagsby, Moore and McCall to ...

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 ...

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