Justice News

Justice News

May 2, 2017

Press Release
... pleaded guilty on January 24 to mail fraud and aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg ...

September 1, 2015

Press Release
... 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

Press Release
... 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 ...

October 2, 2015

Press Release
... Alabama, resident pleaded guilty for her role in a stolen identity tax refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... pleaded guilty to one count of aggravated identity theft.  She faces a statutory maximum sentence of 10 years in prison and three ...

January 24, 2017

Press Release
... in Rockford, Illinois today to mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...
Press Release
... by a federal jury in the Northern District of California of identity theft and conspiring to file fraudulent income tax returns, announced Acting ...

November 3, 2016

Press Release
... sentenced to 61 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... guilty in April to wire fraud and aggravated identity theft.  In addition to the prison term imposed, Battle was ordered to serve ...

September 29, 2015

Press Release
... than six years in prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Lewis pleaded guilty on June 23 to aggravated identity theft and conspiracy to defraud the United States and to commit mail fraud and ...

November 9, 2016

Press Release
... sentenced to 28 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... for my office,” said U.S. Attorney Beck.  “Identity theft and tax fraud affects too many people in our communities and we must use ...

January 22, 2016

Press Release
... the United States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

October 6, 2015

Press Release
... was sentenced to prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Richardson pleaded guilty on July 2 to seven counts of theft of public money, one count of conspiracy to commit money laundering, and ...

September 15, 2015

Press Release
... conspiracy to defraud the United States, to commit theft of public money, and mail fraud, announced Acting Assistant Attorney ... with six counts of mail fraud and five counts of aggravated identity theft.  Corey Lewis was additionally charged with three counts of ...

October 15, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. ... with respect to claims and one count of aggravated identity theft.  Floyd’s daughter, Lasondra Miles Davis, 37, pleaded guilty earlier ...

April 9, 2015

Press Release
... District of Alabama for their participation in a stolen identity refund fraud (SIRF) tax scheme, announced Acting Assistant Attorney ... defraud the government and one count of aggravated identity theft.           According to plea documents, Burnett, Giddens ...

April 19, 2017

Press Release
... return preparers with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

February 9, 2017

Press Release
... indicted a St. Louis resident on mail fraud and aggravated identity theft charges relating to a scheme to steal public school employees’ IDs and ...

October 13, 2015

Press Release
... Louisiana, were sentenced for their involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... conspiracy to defraud the United States and to commit theft of public money and mail fraud on July 2 and June 23, respectively.  ...

January 25, 2016

Press Release
... 1, 2015 for 10 counts of wire fraud, 10 counts of aggravated identity theft and 10 counts of filing false claims against the United States, announced ...

November 13, 2015

Press Release
... filed in 2014, charging him with Medi-Cal fraud, grand theft, forgery, identity theft, financial dependent adult abuse and tax evasion.  Judge ...

April 18, 2017

Press Release
... men in Florida, with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

February 24, 2016

Press Release
... more than five years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... United States with respect to claims, aggravated identity theft and embezzling mail.  Several co-conspirators, including Mitchell and ...

June 22, 2016

Press Release
... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

April 25, 2017

Press Release
... Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

May 25, 2017

Press Release
... minimum sentence of two years in prison for the aggravated identity theft charge. He also faces a period of supervised release, restitution and ...

January 15, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to obtain over ... in fact, the “taxpayer” was either a victim of identity theft, was misled into providing his or her identifying information, or was a ...

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