Justice News

Justice News

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 ...

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 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

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. ...

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 ...

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, ...

January 29, 2018

Press Release
... to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

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 ...

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 ...

September 19, 2018

Press Release
... national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant ...

March 5, 2019

Press Release
... by a federal jury for conspiring to commit aggravated identity theft and for two counts of aiding and assisting in the preparation of false ...

September 11, 2017

November 14, 2017

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

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 ...

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 ...

November 27, 2018

Press Release
... with nine counts of wire fraud, nine counts of aggravated identity theft, and 17 counts of aiding or assisting in the preparation and filing of ...

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 ...

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 ...

February 19, 2019

Press Release
... him with 18 counts of wire fraud, 22 counts of aggravated identity theft, one count of conspiring to commit aggravated identity theft, and one ...
Press Release
... one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

September 14, 2018

Press Release
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...

June 22, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

November 15, 2018

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No