Justice News

Justice News

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 ...

February 8, 2016

Press Release
... North Carolina, on one count of conspiracy to commit theft of public money, 25 counts of theft of public money and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

August 2, 2017

Press Release
A Pennsylvania man pleaded guilty to identity theft and conspiring to file fraudulent tax refund claims, announced Acting ... on the conspiracy charge and 15 years in prison on the identity theft charge, as well as a period of supervised release, restitution ...

March 16, 2015

Press Release
... three counts of wire fraud and two counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

November 14, 2017

Press Release
... man was sentenced to 22 months in prison today for identity theft and conspiring to file fraudulent tax refund claims, announced Acting ...

September 11, 2017

March 5, 2019

Press Release
... by a federal jury for conspiring to commit aggravated identity theft and for two counts of aiding and assisting in the preparation of false ...

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 ...

April 1, 2016

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

July 20, 2016

Press Release
... returns, one count of mail fraud and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

August 9, 2017

Press Release
... filing fraudulent tax returns, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

October 10, 2017

Press Release
... Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. ...

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 24, 2015

Press Release
... conspiracy to commit wire fraud, mail fraud, aggravated identity theft and money laundering charges arising from a scheme in which they filed 30 ...

May 9, 2016

Press Release
... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ... the Southern District of Texas in Houston to one count of theft of public money, announced Acting Assistant Attorney General Caroline D. ...

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 17, 2015

Press Release
... of filing false claims for tax refunds, four counts of theft of government funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

December 8, 2017

Press Release
... employment taxes, filing fraudulent employment tax returns, theft of government funds and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

April 15, 2016

Press Release
... counts of access device fraud and 14 counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

April 14, 2015

Press Release
... District Court in Atlanta for their involvement in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... to defraud the United States and aggravated identity theft.  On Dec. 2, 2014, Samuel pleaded guilty to conspiracy to defraud the ...

May 20, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft for running a federal income tax refund fraud scheme, announced Acting ...

May 10, 2016

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

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 25, 2016

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

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 ...

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