Justice News

Justice News

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 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 ...

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 ...

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 ...

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 ...

August 2, 2016

Press Release
... pleaded guilty to his role in a conspiracy to commit theft of government property, announced Principal Deputy Assistant Attorney ... money, theft of public money, wire fraud, and aggravated identity theft. Davison faces a statutory maximum term of five years in ...

November 1, 2016

Press Release
... was convicted on all charges of conspiracy to commit theft of public money, theft of public money, and aggravated identity theft following a five-day trial before U.S. District Court Judge ...

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 ...

March 3, 2016

Press Release
... him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

January 15, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to obtain over ... in fact, the “taxpayer” was either a victim of identity theft, was misled into providing his or her identifying information, or was a ...

March 16, 2016

Press Release
... numbers and kept the bogus refunds generated by these identity theft returns.  The estimated loss to the U.S. Treasury from Sanchez and his ...

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 ...

June 16, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... States, commit wire fraud and commit aggravated identity theft, one count of aggravated identity theft and one count of access device ...

January 26, 2016

Press Release
... were sentenced to prison for their role in a stolen identity tax refund fraud scheme, Acting Assistant Attorney General Caroline D. ... years of supervised release on Jan. 20. “Identity theft and filing false tax returns are serious crimes that inflict tremendous ...

May 12, 2016

Press Release
... Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General ... Alexander is charged with one count of conspiracy to commit theft of public money and ten counts of theft of public money.  The indictment ...

March 10, 2016

Press Release
... March 3 on one count of multi-object conspiracy to commit identity theft and wire fraud, two counts of possessing 15 or more unauthorized access ...

July 20, 2016

Press Release
... today to one count of a multi-object conspiracy to commit identity theft and wire fraud and one count of aggravated identity theft, announced ...

November 28, 2016

Press Release
... today to 26 months in prison for her involvement in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... in July 2016 to conspiracy to commit wire fraud and identity theft and to one count of aggravated identity theft.  In addition to the term ...

May 25, 2016

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

December 2, 2016

Press Release
... in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

July 7, 2016

Press Release
... four Chicago-area residents with conspiracy to commit theft of government money, wire fraud, theft of government money, aggravated identity theft and access device fraud, announced Acting Assistant Attorney ...

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