Justice News

Justice News

April 18, 2017

Press Release
... men in Florida, with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

March 30, 2017

Press Release
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

March 2, 2017

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

February 17, 2017

Press Release
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...

February 16, 2017

Press Release
... guilty to conspiracy to defraud the government, aggravated identity theft and wire fraud.  In October 2015, Simmons was sentenced to serve 39 ...

February 14, 2017

Press Release
... Cerrito, California man pleaded guilty today to aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...
Press Release
... to 18 months in prison today for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... $645,343.03. Rowell pleaded guilty to conspiring to commit theft of public money in August 2016.   Rowell’s co-conspirators ...

February 9, 2017

Press Release
... indicted a St. Louis resident on mail fraud and aggravated identity theft charges relating to a scheme to steal public school employees’ IDs and ...
Press Release
... for conspiracy to steal public funds, 10 years in prison for theft of public money and a two-year mandatory minimum sentence for aggravated identity theft, which will run consecutive to any other sentence imposed by the ...

February 8, 2017

Press Release
... man pleaded guilty today to wire fraud and aggravated identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen ...
Press Release
... to steal public money, stealing public money, and aggravated identity theft. According to the evidence presented at his trial, from at least August ...

January 24, 2017

Press Release
... by a federal jury in the Northern District of California of identity theft and conspiring to file fraudulent income tax returns, announced Acting ...
Press Release
... in Rockford, Illinois today to mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

January 17, 2017

Press Release
...   On Oct. 19, 2016, Smith pleaded guilty to aggravated identity theft and theft of government funds. In addition to the term of prison imposed, ...

December 28, 2016

Press Release
... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

December 20, 2016

Press Release
... of Portland, Oregon, pleaded guilty today to aggravated identity theft announced Principal Deputy Assistant Attorney General Caroline D. ...
Press Release
... stemming from his role as a key organizer and leader of an identity theft and tax fraud scheme involving the filing of fraudulent returns falsely ...

December 19, 2016

Press Release
... preparation of false tax returns, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

December 12, 2016

Press Release
... with conspiracy to file false claims, wire fraud, aggravated identity theft, and false personation, announced Principal Deputy Assistant Attorney ...

December 8, 2016

Press Release
... to 37 months in prison today for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... pleaded guilty to one count of conspiracy to commit theft of public money.  In addition to the term of prison imposed, Alexander ...

December 2, 2016

Press Release
... in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

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