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Justice News

Justice News

March 25, 2016

Press Release
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

February 8, 2017

Press Release
... to steal public money, stealing public money, and aggravated identity theft. According to the evidence presented at his trial, from at least August ...

March 30, 2017

Press Release
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...

September 21, 2016

Press Release
... more than $680,000 in federal income tax refunds and theft of government funds.  The indictment alleges that from approximately ... 14 counts of wire fraud, and four counts of aggravated identity theft arising out of the scheme, as well as two counts of theft of ...

March 2, 2017

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

February 17, 2017

Press Release
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

February 16, 2017

Press Release
... guilty to conspiracy to defraud the government, aggravated identity theft and wire fraud.  In October 2015, Simmons was sentenced to serve 39 ...

January 19, 2016

Press Release
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  “With the 2016 tax filing season ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

January 13, 2016

Press Release
... Criminal Division USAO - Louisiana, Eastern Identity Theft Tax Office of Public Affairs ...

July 14, 2017

Press Release
... Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

November 16, 2010

Press Release
... of conspiring to defraud the United States and one count of identity theft, the Justice Department and the Internal Revenue Service (IRS) announced ...

March 8, 2018

Press Release
... in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant ... counts of wire fraud, and 25 counts of aggravated identity theft. According to the evidence presented at trial and sentencing, ...

March 13, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

November 15, 2018

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

June 22, 2018

Press Release
... preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

September 14, 2018

Press Release
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...

October 10, 2017

Press Release
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...

December 20, 2017

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

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 ...

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 ...

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 ...

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