Justice News

Justice News

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 ...

April 16, 2015

Press Release
The ringleader of a stolen identity tax refund fraud scheme and former nightclub owner was sentenced ... the U.S. District Court in Montgomery, Alabama, for stolen identity refund fraud related crimes, announced Acting Assistant Attorney ... jury convicted Tellis of conspiracy to commit theft of public money, theft of public money and aggravated identity theft. ...

April 15, 2015

Press Release
... guilty to charges of wire fraud and aiding and abetting in identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

December 15, 2015

Press Release
... on aircraft maintenance records, one count of aggravated identity theft and four counts of serving as an airman without an airman’s ...

December 3, 2015

Press Release
... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ...

October 27, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

April 14, 2015

Press Release
... District Court in Atlanta for their involvement in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... to defraud the United States and aggravated identity theft.  On Dec. 2, 2014, Samuel pleaded guilty to conspiracy to defraud the ...

December 17, 2015

Press Release
... of filing false claims for tax refunds, four counts of theft of government funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

February 24, 2015

Press Release
... conspiracy to commit wire fraud, mail fraud, aggravated identity theft and money laundering charges arising from a scheme in which they filed 30 ...

March 16, 2015

Press Release
... three counts of wire fraud and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

September 25, 2015

Press Release
... for her role as the ringleader of a $24 million stolen identity tax refund fraud (SIRF) conspiracy, announced Acting Assistant ... 2013, Lanier and Tracy Mitchell led a large-scale identity theft ring in which Lanier, Tracy Mitchell and their co-defendants filed more ...

September 1, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud scheme, announced Acting Assistant Attorney General Caroline ... guilty earlier this year to one count of aggravated identity theft.  Chief U.S. District Judge W. Keith Watkins of the Middle District of ...

April 1, 2015

Press Release
... pleaded guilty for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to file false claims and one count of aggravated identity theft; Tracy Mitchell on March 30, to one count of conspiracy to ...

October 2, 2015

Press Release
... Alabama, resident pleaded guilty for her role in a stolen identity tax refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... pleaded guilty to one count of aggravated identity theft.  She faces a statutory maximum sentence of 10 years in prison and three ...

September 29, 2015

Press Release
... than six years in prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Lewis pleaded guilty on June 23 to aggravated identity theft and conspiracy to defraud the United States and to commit mail fraud and ...

October 6, 2015

Press Release
... was sentenced to prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Richardson pleaded guilty on July 2 to seven counts of theft of public money, one count of conspiracy to commit money laundering, and ...

September 15, 2015

Press Release
... conspiracy to defraud the United States, to commit theft of public money, and mail fraud, announced Acting Assistant Attorney ... with six counts of mail fraud and five counts of aggravated identity theft.  Corey Lewis was additionally charged with three counts of ...

October 15, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. ... with respect to claims and one count of aggravated identity theft.  Floyd’s daughter, Lasondra Miles Davis, 37, pleaded guilty earlier ...

April 9, 2015

Press Release
... District of Alabama for their participation in a stolen identity refund fraud (SIRF) tax scheme, announced Acting Assistant Attorney ... defraud the government and one count of aggravated identity theft.           According to plea documents, Burnett, Giddens ...

October 13, 2015

Press Release
... Louisiana, were sentenced for their involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... conspiracy to defraud the United States and to commit theft of public money and mail fraud on July 2 and June 23, respectively.  ...

November 13, 2015

Press Release
... filed in 2014, charging him with Medi-Cal fraud, grand theft, forgery, identity theft, financial dependent adult abuse and tax evasion.  Judge ...

November 23, 2015

Press Release
... more than seven years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... government with respect to claims and aggravated identity theft. Lanier, Mitchell and Floyd also previously pleaded guilty for their ...

October 23, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

October 7, 2015

Press Release
... 46 months in prison for his involvement in a far-reaching identity theft and tax fraud scheme in which he and others working with him filed ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No