March 29, 2017
Missouri Man Indicted for $12 Million Tax Refund Fraud, Voter Fraud, Illegal Reentry and Felon in Possession of Firearm
... 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
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...
January 13, 2016
New Orleans Man Sentenced to 41 Months for Manufacturing and Selling More Than $1 Million in Counterfeit Coupons on Silk Road
... Criminal Division USAO - Louisiana, Eastern Identity Theft Tax Office of Public Affairs ...
March 31, 2017
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...
February 21, 2017
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...
January 19, 2016
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges. “With the 2016 tax filing season ...
February 16, 2017
... guilty to conspiracy to defraud the government, aggravated identity theft and wire fraud. In October 2015, Simmons was sentenced to serve 39 ...
March 13, 2017
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
February 17, 2017
Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...
March 2, 2017
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...
September 21, 2016
... 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 30, 2017
California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...
February 8, 2017
California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks
... to steal public money, stealing public money, and aggravated identity theft. According to the evidence presented at his trial, from at least August ...
March 25, 2016
Georgia Resident Pleads Guilty to Laundering Proceeds from a Stolen Identity Tax Refund Fraud Scheme
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...
August 2, 2016
... 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
... 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 ...
July 27, 2017
District of Columbia Woman Sentenced to Prison for Her Role in Scheme that Used Stolen Identities to Fraudulently Seek Tax Refunds
... was convicted by a jury on Feb. 17 for conspiring to commit theft of government funds and defraud the United States and theft of public ... Cooper was part of a massive sophisticated stolen identity refund fraud scheme that involved a network of more than 130 people, ...
July 12, 2017
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds
... to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Feb. 13, 2015, Lozano pleaded guilty to aggravated identity theft and participation in her fraudulent scheme. In total, Lozano used the ...
September 25, 2015
... 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 ...
February 9, 2017
Two Illinois Women Plead Guilty to Conspiring to File Fraudulent Tax Returns Using Stolen Identities
... for conspiracy to steal public funds, 10 years in prison for theft of public money and a two-year mandatory minimum sentence for aggravated identity theft, which will run consecutive to any other sentence imposed by the ...
January 17, 2017
... On Oct. 19, 2016, Smith pleaded guilty to aggravated identity theft and theft of government funds. In addition to the term of prison imposed, ...
November 16, 2016
... Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... for each mail fraud count, five years in prison for each theft of mail count, and a mandatory minimum sentence of two years in prison ...
May 2, 2017
... pleaded guilty on January 24 to mail fraud and aggravated identity theft. Acting Deputy Assistant Attorney General Goldberg ...
September 1, 2015
... 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
... 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 ...