Justice News

Justice News

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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, ...

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 ...

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. ...

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 ...

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 ...

May 30, 2018

Press Release
... today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft. According ...

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 ...

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 ...

December 7, 2018

Press Release
... to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney ...

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 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 ...

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 ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No