Justice News

Justice News

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.  ...

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 ...
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 ...

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 ...

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 ...

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 ...

January 24, 2017

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 ...
Press Release
... in Rockford, Illinois today to mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

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 ...

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 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 ...

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 ...

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 ...

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 ...

May 2, 2017

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

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 ...

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, ...

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 ...

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 ...

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, ...

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 ...

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 ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No