Justice News

Justice News

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

April 22, 2016

Press Release
... today to charges relating to their involvement in a stolen identity income tax refund fraud scheme, announced Acting Assistant Attorney ... provide further protections for taxpayers against identity theft.” “Criminals continually discover more sophisticated methods of ...

April 28, 2016

Press Release
... false income tax refund claims and one count of aggravated identity theft. According to court documents and evidence presented at the ...

May 25, 2016

Press Release
... to commit wire fraud, obstruction of justice and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

May 20, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft for running a federal income tax refund fraud scheme, announced Acting ...

May 10, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

April 15, 2016

Press Release
... counts of access device fraud and 14 counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

May 9, 2016

Press Release
... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ...

July 20, 2016

Press Release
... returns, one count of mail fraud and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

April 1, 2016

Press Release
... today to one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

February 8, 2016

Press Release
... North Carolina, on one count of conspiracy to commit theft of public money, 25 counts of theft of public money and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

January 13, 2016

Press Release
... Criminal Division USAO - Louisiana, Eastern Identity Theft Tax Office of Public Affairs ...

January 19, 2016

Press Release
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  “With the 2016 tax filing season ...

September 21, 2016

Press Release
... more than $680,000 in federal income tax refunds and theft of government funds.  The indictment alleges that from approximately ... 14 counts of wire fraud, and four counts of aggravated identity theft arising out of the scheme, as well as two counts of theft of ...

March 25, 2016

Press Release
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

August 2, 2016

Press Release
... pleaded guilty to his role in a conspiracy to commit theft of government property, announced Principal Deputy Assistant Attorney ... money, theft of public money, wire fraud, and aggravated identity theft. Davison faces a statutory maximum term of five years in ...

February 24, 2016

Press Release
... today to serve 51 months in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... tax refund claims and one count of aggravated identity theft.  Perry and Simmons also pleaded guilty in December 2015 for their ...

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