Justice News

Justice News

August 9, 2018

Press Release
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...

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. ...

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, ...

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. ...

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. ...

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, ...

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 ...
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 ...

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 ...

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. ...

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 ...

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 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 ...

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 ...

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 ...

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 ...

January 10, 2018

Press Release
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016.    Principal Deputy ...

July 16, 2018

Press Release
... It further charges Ventura with wire fraud, aggravated identity theft and filing a fraudulent personal tax return.  According to the ...

June 4, 2018

Press Release
... to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas is also charged with one count of money ...

March 1, 2018

Press Release
... to pay over payroll taxes, filing false tax documents, theft of government funds, and aggravated identity theft, was sentenced to 75 months in prison.  His wife, Jayton ...

April 10, 2018

Press Release
... and fraudulent claims, tax evasion, and aggravated identity theft.      The IRS has a list of steps on their website that ...
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