Justice News

Justice News

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. ...
Press Release
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...

October 6, 2017

Press Release
... two tax return preparation business owners with stolen identity tax refund fraud, announced Acting Deputy Assistant Attorney General ... resident, with conspiring to commit aggravated identity theft and aggravated identity theft.  Bamgbala and Ajelero also are charged ...

September 12, 2017

Press Release
... sentenced to 42 months in prison for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... conspiring to defraud the government and aggravated identity theft.   Acting Deputy Assistant Attorney General ...

September 11, 2017

August 31, 2017

Press Release
... conspiring to file fraudulent claims for tax refunds and theft of government funds. Chanh V. Trinh is also charged with filing false claims for tax refunds, mail fraud and aggravated identity theft.   According to the indictment, Chanh V. ...

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.   ...

August 9, 2017

Press Release
... filing fraudulent tax returns, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

August 2, 2017

Press Release
A Pennsylvania man pleaded guilty to identity theft and conspiring to file fraudulent tax refund claims, announced Acting ... on the conspiracy charge and 15 years in prison on the identity theft charge, as well as a period of supervised release, restitution ...

August 1, 2017

Press Release
... McDonald, 38, was convicted in March of conspiring to commit theft of public money, theft of public money and aggravated identity theft. McDonald was charged, along with 10 co-defendants, in November ...

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 ...

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