Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 27, 2014

Press Release
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud

November 5, 2013

Press Release
Alabama Husband and Wife Plead Guilty to Identity Theft Scheme

May 24, 2019

Press Release
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

March 29, 2019

Press Release
Alabama Husband and Wife Business Owners Indicted for Payroll Tax Fraud

July 8, 2014

Press Release
Alabama Hospital Employee Pleads Guilty to Identity Theft

February 20, 2014

Press Release
Alabama Family Sentenced to Prison for Identity Theft Scheme
Press Release
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud

January 29, 2013

Press Release
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme

December 1, 2011

Press Release
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud

April 6, 2011

Press Release
Alabama Doctor and Husband Charged with Tax Evasion

September 19, 2012

Press Release
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme

March 7, 2013

Press Release
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme

March 21, 2011

Press Release
Alabama Couple Charged with Tax Evasion and Conspiracy

March 8, 2013

Press Release
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud

October 29, 2014

Press Release
Alabama Bail Bondsman Sentenced for Stealing Identities that Were Used to File Fraudulent Tax Returns

March 13, 2015

Press Release
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring

March 6, 2015

Press Release
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme

April 28, 2016

Press Release
Alabama and Georgia Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme

June 22, 2016

Press Release
After UBS Produces Singapore-Based Documents, Justice Department Dismisses Summons Case

July 21, 2015

Press Release
After Nearly 20 Years, International Fugitive in Multi-Million Dollar Fraud Scheme Apprehended in Greece and Extradited to United States to Serve Prison Sentence

October 18, 2013

Press Release
Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks

August 15, 2017

Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation

December 16, 2015

Press Release
Accountant for Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy

May 22, 2014

Press Release
$20 Million Stolen Identity Refund Fraud Ring Indicted

July 20, 2012

Press Release
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska

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