Justice News

Justice News

October 14, 2016

Press Release
... to 24 months in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant ... Fearson pleaded guilty to one count of aggravated identity theft in July.  Following his prison term, Fearson will serve six months of ...

October 23, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

May 3, 2017

Press Release
... to 24 months in prison today for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... days. Dean pleaded guilty in February to aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg and U.S. ...

July 27, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... economic crime threats, including cyber intrusions, identity theft, phony tax returns and money laundering, all to the order of millions of ...

May 24, 2017

Press Release
... to commit mail and wire fraud, mail fraud, and aggravated identity theft.  According to the evidence presented at trial, from June 2010 through ...

January 5, 2016

Press Release
... to federal charges for his involvement in a far-reaching identity theft and tax fraud scheme in which he assisted in the filing of fraudulent ...

July 21, 2016

Press Release
... sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... to commit mail fraud and one count of aggravated identity theft.  In addition to the prison term, U.S. District Judge Joel Dubina for ...

November 23, 2015

Press Release
... more than seven years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... government with respect to claims and aggravated identity theft. Lanier, Mitchell and Floyd also previously pleaded guilty for their ...

May 23, 2017

Press Release
... sentenced to serve 54 months in prison today for aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

February 8, 2017

Press Release
... man pleaded guilty today to wire fraud and aggravated identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen ...

January 20, 2016

Press Release
... guilty today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... two men pleaded guilty to one count of conspiracy to commit theft of public money and one count of theft of public money. The charges ...

July 13, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Acting Deputy Assistant Attorney ...

June 27, 2017

Press Release
... false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

February 14, 2017

Press Release
... Cerrito, California man pleaded guilty today to aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

January 26, 2016

Press Release
... were sentenced to prison for their role in a stolen identity tax refund fraud scheme, Acting Assistant Attorney General Caroline D. ... years of supervised release on Jan. 20. “Identity theft and filing false tax returns are serious crimes that inflict tremendous ...

January 28, 2016

Press Release
... to pay $116,636 in restitution for her role in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and aggravated identity theft. In March 2015, one of Short’s co-conspirators, Keshia Lanier, the ...

June 16, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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