Justice News

Justice News

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 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 ...

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 ...

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 ...

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. ...

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 ...

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 ...

January 10, 2018

Press Release
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016.    Principal Deputy ...

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 ...

May 31, 2017

Press Release
... sentenced to 42 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... IRS. Jackson pleaded guilty in November 2016 to aggravated identity theft and theft of government property.   Jackson’s ...

March 27, 2018

Press Release
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...

November 9, 2017

Press Release
... a federal jury sitting in Montgomery, Alabama in two stolen identity refund fraud schemes, announced Acting Deputy ... counts of wire fraud, and 25 counts of aggravated identity theft.    According to the evidence presented ...

November 27, 2018

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... wire fraud, access device fraud, and aggravated identity theft.  To carry out the scheme, Taiwo and others allegedly obtained the ...

November 3, 2017

Press Release
... February to conspiracy to steal public money and aggravated identity theft.  In September Gist was sentenced to 36 months in prison.  She ...

October 6, 2017

Press Release
... two tax return preparation business owners with stolen identity tax refund fraud, announced Acting Deputy Assistant Attorney General ... resident, with conspiring to commit aggravated identity theft and aggravated identity theft.  Bamgbala and Ajelero also are charged ...

May 2, 2018

Press Release
... today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count ...

September 12, 2017

Press Release
... sentenced to 42 months in prison for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... conspiring to defraud the government and aggravated identity theft.   Acting Deputy Assistant Attorney General ...

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 ...

December 27, 2017

Press Release
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft.  In addition to the term of prison ...

November 14, 2017

Press Release
... false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

December 8, 2017

Press Release
... employment taxes, filing fraudulent employment tax returns, theft of government funds and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

February 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

October 10, 2017

Press Release
... Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. ...

January 29, 2018

Press Release
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

August 9, 2017

Press Release
... filing fraudulent tax returns, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

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