Justice News

Justice News

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

March 6, 2015

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

March 13, 2015

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

March 24, 2016

Press Release
Alabama Loan Company Employee Pleads Guilty to Stealing Identities Used to File False Income Tax Returns

July 19, 2017

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

October 22, 2015

Press Release
Alabama Man Sentenced for Stolen Identity Refund Fraud

October 14, 2016

Press Release
Alabama Man Sentenced to Prison for His Role in Stealing Identities from His Employer

November 9, 2016

Press Release
Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme

February 24, 2016

Press Release
Alabama Resident and Former U.S. Postal Worker Sentenced to Prison for Involvement in Stolen Identity Tax Fraud Ring
Press Release
Alabama Resident Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme

November 12, 2015

Press Release
Alabama Resident and U.S. Postal Worker Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

December 15, 2015

Press Release
Alabama Resident Indicted for Stolen Identity Tax Refund Fraud Scheme

November 3, 2016

Press Release
Alabama Resident Sentenced to Prison for Operating Stolen Identity Refund Fraud Scheme

October 2, 2015

Press Release
Alabama Woman Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

October 15, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Refund Fraud Ring

September 1, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Tax Refund Fraud Ring

November 23, 2015

Press Release
Alabama Woman Sentenced for Role in $20 Million Stolen Identity Tax Fraud Ring

January 28, 2016

Press Release
Alabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Ring

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

January 24, 2017

Press Release
California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

August 2, 2016

Press Release
California Man Pleads Guilty to Cashing Fraudulent and Stolen Checks

February 14, 2017

Press Release
California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks

February 8, 2017

Press Release
California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks

May 23, 2017

Press Release
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks

May 24, 2017

Press Release
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

November 1, 2016

Press Release
California Resident Convicted of Conspiracy, Theft of Public Money and Aggravated Identity Theft

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