September 19, 2018
... national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant ...
September 14, 2018
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...
August 29, 2018
... a resident of Phenix City, Alabama for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... sentence of two years in prison for aggravated identity theft. The defendant also faces substantial monetary penalties, supervised ...
November 16, 2016
... with five counts of filing false tax returns, one count of theft of government funds, and one count of aggravated identity theft. According to the indictment, from 2005 through 2015, the ...