Justice News

Justice News

November 29, 2016

Press Release
... pleaded guilty on June 6 to one count of aggravated identity theft and one count of theft of government funds.  As part of his plea ...

December 4, 2015

Press Release
... residents with conspiracy to defraud the United States, theft of government property, access device fraud and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

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 ...

March 24, 2016

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

December 15, 2015

Press Release
... Alabama, on 15 counts of wire fraud, 15 counts of aggravated identity theft and two counts of passing U.S. Treasury checks with a false endorsement, ...

August 12, 2016

Press Release
... to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

March 3, 2016

Press Release
... him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

October 22, 2015

Press Release
... sentenced to prison today for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Assistant Attorney Caroline D. ... one count of mail fraud and one count of aggravated identity theft.  According to the superseding indictment and the plea agreement, Newton ...

September 21, 2016

Press Release
... today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... guilty on Jan. 20, to one count each of conspiracy to commit theft of public money and theft of public money. U.S. District Judge Ellen ...

January 12, 2016

Press Release
... money laundering, access device fraud, aggravated identity theft and structuring, announced Acting Assistant Attorney General Caroline D. ...

November 12, 2015

Press Release
... the United States with respect to false claims, aggravated identity theft and embezzling mail, Acting Assistant Attorney General Caroline D. ...

July 6, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to seek over $1.5 ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

March 7, 2016

Press Release
... of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

March 13, 2015

Press Release
... Georgia, woman pleaded guilty for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to commit wire fraud and one count of aggravated identity theft.  Roberta Pyatt, also of Phenix City, previously pleaded guilty on Feb. ...

September 30, 2015

Press Release
... role in a conspiracy to file false claims and for aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Department ...

July 19, 2017

Press Release
... refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

September 15, 2016

Press Release
... Stewart, 60, previously pleaded guilty to one count of theft of public funds and one count of aggravated identity theft. From approximately 2001 through 2008, Stewart acted as a return ...

November 10, 2015

Press Release
... Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, Acting Assistant Attorney General ... (IRS), commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.  Joseph pleaded guilty on ...

February 5, 2016

Press Release
... conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft; five counts of wire fraud and 11 counts of aggravated identity ...

August 14, 2017

Press Release
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.   ...

November 30, 2016

Press Release
... Nov. 9, which was unsealed today, for her role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... prison for the conspiracy count, 10 years in prison for each theft of public funds count, 20 years in prison for each wire fraud count, and ...

November 28, 2016

Press Release
... today to 26 months in prison for her involvement in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... in July 2016 to conspiracy to commit wire fraud and identity theft and to one count of aggravated identity theft.  In addition to the term ...

September 1, 2015

Press Release
... to defraud the United States, tax crimes and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

August 8, 2016

Press Release
... more than two years in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant ... (IRS).  In May, Roberts pleaded guilty to one count of theft of public money. “The Justice Department is committed to ...

October 7, 2015

Press Release
... 46 months in prison for his involvement in a far-reaching identity theft and tax fraud scheme in which he and others working with him filed ...

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