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 ...

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 ...

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. ...

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 ...

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 ...

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 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 ...

October 24, 2017

Press Release
... pleaded guilty today for their roles in separate stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Kishore Jattan, 44, pleaded guilty to identity theft.  According to the plea agreement and documents filed with the court, ...

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 ...

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 ...
Press Release
... man was sentenced to 22 months in prison today for identity theft and conspiring to file fraudulent tax refund claims, announced Acting ...

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 ...

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. ...
Press Release
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...

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 ...

September 11, 2017

August 2, 2017

Press Release
A Pennsylvania man pleaded guilty to identity theft and conspiring to file fraudulent tax refund claims, announced Acting ... on the conspiracy charge and 15 years in prison on the identity theft charge, as well as a period of supervised release, restitution ...

December 20, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Principal Deputy Assistant ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No