Justice News

Justice News

July 19, 2017

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

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 ...

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 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 ...

March 31, 2017

Press Release
... Louis D. Lappen for the Eastern District of Pennsylvania. Identity Theft Tax Office of Public Affairs ...

February 19, 2019

Press Release
... him with 18 counts of wire fraud, 22 counts of aggravated identity theft, one count of conspiring to commit aggravated identity theft, and one ...

January 24, 2017

Press Release
... by a federal jury in the Northern District of California of identity theft and conspiring to file fraudulent income tax returns, announced Acting ...

February 14, 2017

Press Release
... Cerrito, California man pleaded guilty today to aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...
Press Release
... to 18 months in prison today for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... $645,343.03. Rowell pleaded guilty to conspiring to commit theft of public money in August 2016.   Rowell’s co-conspirators ...

February 8, 2017

Press Release
... to steal public money, stealing public money, and aggravated identity theft. According to the evidence presented at his trial, from at least August ...

May 23, 2017

Press Release
... sentenced to serve 54 months in prison today for aggravated identity theft and conspiring to steal government funds, announced Acting Deputy ...

May 24, 2017

Press Release
... to commit mail and wire fraud, mail fraud, and aggravated identity theft.  According to the evidence presented at trial, from June 2010 through ...

March 30, 2017

Press Release
... 10 codefendants in November 2015, with conspiracy to commit theft of public money, theft of public money and aggravated identity theft. According to the indictment and evidence presented at trial, ...

June 27, 2017

Press Release
... false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

November 14, 2017

Press Release
... false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

August 1, 2017

Press Release
... McDonald, 38, was convicted in March of conspiring to commit theft of public money, theft of public money and aggravated identity theft. McDonald was charged, along with 10 co-defendants, in November ...

July 12, 2017

Press Release
... to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Feb. 13, 2015, Lozano pleaded guilty to aggravated identity theft and participation in her fraudulent scheme. In total, Lozano used the ...

November 30, 2016

Press Release
... Nov. 9, which was unsealed today, for her role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... prison for the conspiracy count, 10 years in prison for each theft of public funds count, 20 years in prison for each wire fraud count, and ...

December 20, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Principal Deputy Assistant ...

February 11, 2019

Press Release
... for taxpayers without the knowledge of those taxpayers, via identity theft. Return preparer fraud was one of the  IRS’s Dirty Dozen Tax ...

January 22, 2016

Press Release
... the United States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

May 25, 2017

Press Release
... minimum sentence of two years in prison for the aggravated identity theft charge. He also faces a period of supervised release, restitution and ...

October 10, 2017

Press Release
... Lauderhill, Florida, man pleaded guilty today to aggravated identity theft and conspiring to use stolen IDs to file fraudulent tax returns, ...

December 27, 2017

Press Release
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft.  In addition to the term of prison ...

August 14, 2017

Press Release
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.   ...

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