Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

July 19, 2017

Press Release
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

May 31, 2017

Press Release
Alabama Man Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs

March 8, 2018

Press Release
Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

November 9, 2017

Press Release
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million

April 5, 2018

Press Release
Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

March 1, 2019

Press Release
Alabama Woman Sentenced to 46 Months in Prison for Stealing Over $700,000 From Her Employer and Failing to Report Income on Her Tax Returns

December 6, 2018

Press Release
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS

September 12, 2017

Press Release
Florida Woman Sentenced to Prison for Stolen Identity Refund Fraud

November 28, 2016

Press Release
Former Healthcare Employee Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme

July 14, 2017

Press Release
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry

August 29, 2018

Press Release
Postal Employee Indicted in a Stolen Identity Refund Fraud Scheme

November 27, 2018

Press Release
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
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