Justice News

Justice News

September 19, 2018

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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 ...
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