Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

March 31, 2017

Press Release
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

March 30, 2017

Press Release
California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks

March 2, 2017

Press Release
Former Social Security Administration Employee and Two Others Indicted for Stealing IDs

March 29, 2017

Press Release
Missouri Man Indicted for $12 Million Tax Refund Fraud, Voter Fraud, Illegal Reentry and Felon in Possession of Firearm

March 14, 2017

Press Release
Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges
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