Justice News

Justice News

March 13, 2018

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

March 8, 2018

Press Release
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...

November 16, 2010

Press Release
... of conspiring to defraud the United States and one count of identity theft, the Justice Department and the Internal Revenue Service (IRS) announced ...

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 ...

January 13, 2016

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

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 ...

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 ...

February 16, 2017

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

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 30, 2017

Press Release
... 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

Press Release
... 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

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 ...

July 27, 2017

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
... 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

Press Release
...   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

Press Release
... 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 ...

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