Justice News

Justice News

March 12, 2015

Speech
... Justice’s efforts to combat tax refund fraud arising from identity theft. The department greatly appreciates the commitment that the ...

June 8, 2017

Speech
... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...

April 28, 2016

Press Release
... false income tax refund claims and one count of aggravated identity theft. According to court documents and evidence presented at the ...

March 6, 2015

Press Release
... in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax scheme. Alexander was also sentenced to ... defraud the government and one count of aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

March 13, 2015

Press Release
... Georgia, woman pleaded guilty for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to commit wire fraud and one count of aggravated identity theft.  Roberta Pyatt, also of Phenix City, previously pleaded guilty on Feb. ...

March 24, 2016

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

July 19, 2017

Press Release
... refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General ...

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 ...

October 22, 2015

Press Release
... sentenced to prison today for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Assistant Attorney Caroline D. ... one count of mail fraud and one count of aggravated identity theft.  According to the superseding indictment and the plea agreement, Newton ...

May 31, 2017

Press Release
... sentenced to 42 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... IRS. Jackson pleaded guilty in November 2016 to aggravated identity theft and theft of government property.   Jackson’s ...

October 14, 2016

Press Release
... to 24 months in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant ... Fearson pleaded guilty to one count of aggravated identity theft in July.  Following his prison term, Fearson will serve six months of ...

November 9, 2016

Press Release
... sentenced to 28 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... for my office,” said U.S. Attorney Beck.  “Identity theft and tax fraud affects too many people in our communities and we must use ...

February 24, 2016

Press Release
... more than five years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... United States with respect to claims, aggravated identity theft and embezzling mail.  Several co-conspirators, including Mitchell and ...
Press Release
... today to serve 51 months in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... tax refund claims and one count of aggravated identity theft.  Perry and Simmons also pleaded guilty in December 2015 for their ...

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, ...

November 12, 2015

Press Release
... the United States with respect to false claims, aggravated identity theft and embezzling mail, Acting Assistant Attorney General Caroline D. ...

November 9, 2017

Press Release
... a federal jury sitting in Montgomery, Alabama in two stolen identity refund fraud schemes, announced Acting Deputy ... counts of wire fraud, and 25 counts of aggravated identity theft.    According to the evidence presented ...

December 15, 2015

Press Release
... Alabama, on 15 counts of wire fraud, 15 counts of aggravated identity theft and two counts of passing U.S. Treasury checks with a false endorsement, ...

April 1, 2016

Press Release
... today to one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

November 3, 2016

Press Release
... sentenced to 61 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... guilty in April to wire fraud and aggravated identity theft.  In addition to the prison term imposed, Battle was ordered to serve ...

October 2, 2015

Press Release
... Alabama, resident pleaded guilty for her role in a stolen identity tax refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... pleaded guilty to one count of aggravated identity theft.  She faces a statutory maximum sentence of 10 years in prison and three ...

October 15, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. ... with respect to claims and one count of aggravated identity theft.  Floyd’s daughter, Lasondra Miles Davis, 37, pleaded guilty earlier ...

September 1, 2015

Press Release
... Middle District of Alabama for her involvement in a stolen identity tax fraud scheme, announced Acting Assistant Attorney General Caroline ... guilty earlier this year to one count of aggravated identity theft.  Chief U.S. District Judge W. Keith Watkins of the Middle District of ...

November 23, 2015

Press Release
... more than seven years in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... government with respect to claims and aggravated identity theft. Lanier, Mitchell and Floyd also previously pleaded guilty for their ...

January 28, 2016

Press Release
... to pay $116,636 in restitution for her role in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and aggravated identity theft. In March 2015, one of Short’s co-conspirators, Keshia Lanier, the ...

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