November 2, 2016
Principal Deputy Assistant Attorney General Caroline D. Ciraolo Delivers Keynote Address at the American Bar Association’s 27th Annual Philadelphia Tax Conference
... of assets and income offshore, as well as aggravated identity theft and fraudulent return preparation. Since 2014, our division prosecutors ...
May 17, 2016
Two Brothers Sentenced to Prison for Filing Fraudulent Tax Returns Seeking Refunds of Over $224 Million
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges. Sean and Eric Gallman were each ordered ...
June 8, 2017
Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division
... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...
May 12, 2017
North Carolina Owner of Tax Preparation Business Sentenced to More than Ten Years in Prison for Conspiracy to Defraud the IRS
... 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
... 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
... and fraudulent claims, tax evasion, and aggravated identity theft. The IRS has a list of steps on their website that ...
March 1, 2018
... 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
Virginia Woman Sentenced to Prison For Filing False Tax Returns and Using Customer IDs to Make Fraudulent Credit Card Charges
... 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
... 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
... 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
Three Minnesota Tax Return Preparers Sentenced to Prison for Conspiracy to Defraud the Government and Filing False Tax Returns
... 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
... 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
... 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
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return. According to the ...
June 4, 2018
... 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
... 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
... 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
... 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
... 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
Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing
... 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
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before the U.S. Senate Committee on Finance
... Justice’s efforts to combat tax refund fraud arising from identity theft. The department greatly appreciates the commitment that the ...
April 10, 2015
... 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
... Carolyn Gallagher, who previously pleaded guilty to identity theft. Dunlap also used addresses obtained by Bagsby, Moore and McCall to ...
May 12, 2016
... 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
... 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 ...