Justice News

Justice News

November 2, 2016

Speech
... of assets and income offshore, as well as aggravated identity theft and fraudulent return preparation.  Since 2014, our division prosecutors ...

May 17, 2016

Press Release
... laundering.  Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  Sean and Eric Gallman were each ordered ...

June 8, 2017

Speech
... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...

May 12, 2017

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, which she committed as part of Martin’s scheme.  She also was ordered ...

March 16, 2016

Press Release
... numbers and kept the bogus refunds generated by these identity theft returns.  The estimated loss to the U.S. Treasury from Sanchez and his ...

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...

March 1, 2018

Press Release
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison.  His wife, Jayton ...

June 23, 2017

Press Release
... Revenue Service (IRS) and the victims of the fraud and identity theft scheme. Acting Deputy Assistant General Goldberg and U.S. Attorney ...

March 31, 2016

Press Release
... the United States with respect to false claims, aggravated identity theft and misuse of social security numbers.  U.S. District Court Judge ...

February 11, 2019

Press Release
... for taxpayers without the knowledge of those taxpayers, via identity theft. Return preparer fraud was one of the  IRS’s Dirty Dozen Tax ...

April 14, 2016

Press Release
... to defraud the United States, four counts of aggravated identity theft and eight counts of aiding and assisting in the filing of false tax ...

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 ...

November 8, 2016

Press Release
... Service (IRS) claiming refunds in excess of $1 million, theft of government funds and filing a false claim for refund, announced ... sentence of 10 years in prison for the conspiracy and theft of government funds counts, five years in prison for the false claims ...

July 16, 2018

Press Release
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return.  According to the ...

June 4, 2018

Press Release
... to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas is also charged with one count of money ...

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. ...

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 ...

June 6, 2016

Press Release
... Kansas, man pleaded guilty today to one count of aggravated identity theft and one count of theft of government funds, announced Acting Assistant ...

March 8, 2019

Press Release
... three counts of wire fraud, and three counts of aggravated identity theft. Quisiah was also charged with eight counts of aiding and assisting in ...

January 28, 2019

Press Release
... to defraud the United States, one count of aggravated identity theft, and one count of failure to appear at sentencing.  In addition to ...

March 12, 2015

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

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 ...

May 12, 2016

Press Release
... Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General ... Alexander is charged with one count of conspiracy to commit theft of public money and ten counts of theft of public money.  The indictment ...

February 14, 2017

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 ...

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