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Justice News

Justice News

March 12, 2015

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... Justice’s efforts to combat tax refund fraud arising from identity theft. The department greatly appreciates the commitment that the ...

June 8, 2017

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... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...

November 2, 2016

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... of assets and income offshore, as well as aggravated identity theft and fraudulent return preparation.  Since 2014, our division prosecutors ...
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